<p>Sinofert Holdings Limited has announced that Ms. Cheung Kar Mun, Cindy has resigned as company secretary and member of the corporate governance committee, effective 24 November 2025. Ms. Lai Ying Tung has been appointed as the new company secretary from the same date. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sinofert Holdings Limited published the original content used to generate this news brief via via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251124-11925756), on November 24, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Sinofert Holdings Limited announced the resignation of Ms. Cheung Kar Mun, Cindy as company secretary and member of the corporate governance committee, effective 24 November 2025. Ms. Lai Ying Tung has been appointed as the new company secretary from the same date.</p>

Sinofert Holdings Appoints Lai Ying Tung as Company Secretary