Haiguang Xinzheng (01191): Pan Hang Appointed as Joint Company Secretary and Board Secretary

Zhito Finance APP News, Haiguang Xinzheng (01191) announced that Mr. Pan Hang (Mr. Pan) has been appointed as a joint company secretary of the Company, effective from October 14, 2026, and has also been appointed as the secretary of the Board of Directors to coordinate the performance of his duties relating to corporate governance, board administration, and capital market affairs. Mr. Pan will serve as a joint company secretary of the Company together with the Company's current company secretary, Ms. Chen Letong (Ms. Chen). Due to work arrangements, Mr. Hu Yong has resigned from the position of secretary of the Board of Directors and will continue to serve as an executive director and deputy general manager of operations of the Company.