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汇景控股(09968.HK):罗炽颢辞任公司秘书、授权代表及法律程序文件代理人 邓素谦接任

Huijing Holdings (09968.HK): Luo Chi-ho resigns as company secretary, authorized representative and agent for legal procedure documents, and Deng Suqian takes over

Gelonghui Finance ·  Sep 1, 2023 05:37

Gelonghui September 1?09968.HK announced that Luo Chihao has tendered his resignation as (I) the company secretary of the company; (ii) the authorized representative of the company (the "authorized representative") in accordance with Rule 3.05 of the rules governing the listing of Securities on the Stock Exchange. And (iii) the authorized representative ("agent of process") who accepts service of process and notices on behalf of the company in Hong Kong under part 16 of the companies Ordinance, Chapter 622 of the laws of Hong Kong and rule 19.05 (2) of the listing rules will take effect from 1 September 2023.

InLuo QihaoFollowing his resignation, the Board announced that Tang Suqian had been appointed as (I) Company Secretary; (ii) authorized representative; and (iii) agent of process with effect from 1 September 2023.

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