Summary by Moomoo AI
CHINA CHIC CO., LTD. ANNOUNCES THAT MR. HO WEN WILL RESIGN AS JOINT COMPANY SECRETARY AND SECRETARY TO THE BOARD OF DIRECTORS DUE TO AGE REASONS (RETIREMENT) WITH EFFECT FROM 1 MAY 2024. Mr. Ho confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders. The Company will appoint a new Secretary as required and fulfill its obligation to disclose information. During the vacancy, Mr. Geng Shu-bo will act as Secretary to the Board of Directors, while Mr. Tam Chun Chung will continue as Company Secretary. The Board of Directors expressed its gratitude to Mr. Ho for his contributions to corporate governance, investor relations, etc., during his tenure.