LAM SOON (HK): Lu Shiman has been appointed as the company secretary
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According to the announcement from LAM SOON (HK), Ms. Lin Xiaolan will resign as the company secretary and will no longer serve as the authorized representative of the company as stipulated in Rule 3.05 of the Hong Kong Stock Exchange Listing Rules, effective August 12, 2025. Following Ms. Lin's resignation, Ms. Lu Shiman has been appointed as the company secretary and authorized representative under Listing Rule 3.05, effective August 12, 2025
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