Yihai International Holding Ltd (01579) has confirmed a transition in its corporate secretarial and governance team, effective as of August 25, 2026. Ms. Chan Yin Wah has stepped down from her roles as joint company secretary, authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and authorized representative for accepting service of process or notices on behalf of the company in Hong Kong under the Companies Ordinance (Cap. 622).

In a parallel move, Ms. Lai Hiu Ching has been appointed as joint company secretary, authorized representative, and legal process agent, effective from the same date of August 25, 2026. The appointments ensure continuity in the company's compliance and administrative functions as it navigates regulatory obligations in the Hong Kong market.