The board of directors of China XLX Fertiliser Ltd. announced that Ms. Cheok Hui Yee has tendered her resignation as the Company's joint company secretary to pursue other career opportunities and ceased to act as a joint company secretary of the Company with effect from 28 June 2024. The Board also announced that, with effect from 28 June 2024, Ms. Lin Moi Heyang has been appointed in replacement of Ms. Cheok to act as joint company secretary. Ms. Leung Kwan Wai will continue to serve as the other joint company secretary.

Ms. Lin is an associate director of Tricor Singapore Pte. Ltd. (a leading services provider in Singapore). Ms. Lin has over 30 years of experience in the corporate secretarial practice and is currently the appointed company secretary for several public companies on the Stock Exchange of Singapore as well as private limited companies and variable capital companies incorporated in Singapore.

Ms. Lin is a Practising Member of the Institute of Chartered Secretaries & Administrators of Singapore, United Kingdom. Ms. Leung was appointed as a joint company secretary of the Company since 4 July 2019. Ms. Leung is a senior manager of company secretarial services of Tricor Services Limited.

She has over 15 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Leung is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.