KEEP(03650.HK): Huang Peiqiao appointed as Joint Company Secretary and Legal Process Agent.

Smart Financial News APP, KEEP (03650.HK) announced that Ms. Lai Siujin (Ms. Lai) has resigned as the Joint Company Secretary of the company due to work schedule adjustments; in accordance with Section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and in accordance with Rule 19.05(2) of the Listing Rules of the Stock Exchange of Hong Kong Limited (Stock Exchange), she will act as the legal process agent for receiving legal process documents and notices on behalf of the company in Hong Kong, effective from July 1, 2026.