Hait ical (02637): Lam Wai-yee appointed as Joint Company Secretary

The Zhitong Finance APP reported that Haixi Pharmaceuticals (02637) announced that Ms. Chen Xiaolin has resigned as (i) Joint Company Secretary of the Company; (ii) the authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; (iii) the authorized representative of the Company under Part 16 of Chapter 622 of the Hong Kong Companies Ordinance; and (iv) the authorized person of the Company to receive legal process documents and notices in Hong Kong as required under Rule 19A.13(2) of the Listing Rules, with effect from November 21, 2025.