Shanghai XNG Holdings Limited announced that Ms. Chu Cheuk Ting has tendered her resignation as the Company Secretary of the Company, the authorised representative of the Company, with effect from 30 April 2024 due to other works arrangement. Following the resignation of Ms. Chu, the Board announced that, Ms. Chan Yuk Wing ("Ms. Chan") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from 30 April 2024.