China New Economy Investment (00080.HK): Lin Cheng has been appointed as the company secretary.

Zhitong Finance and Economics APP News, China New Economy Investment (00080.HK) announced that, starting from September 9, 2025, Dai Wenxuan has resigned as (i) Company Secretary; (ii) Authorized Representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (SEHK); and (iii) Authorized Representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the company to receive legal process documents and notices in Hong Kong (Legal Process Agent), but will remain as the company's Chief Financial Officer.