Gelonghui, January 31, 丨 Hangang Holdings (01663.HK) announced that Ms. Yu Xiulan has resigned as (i) the company secretary; and (ii) one of the two authorized representatives of companies representing the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) to receive legal process documents and notices in Hong Kong, effective from January 31, 2024. As a result, he retired as one of the two authorized representatives of the company under section 3.05 of the Stock Exchange Listing Rules, which took effect on the same day.
Mr. Wang Linbing, Chairman, CEO, Executive Director and General Manager of the company has been appointed as an authorized representative under the listing rules and authorized representative under the company regulations to replace Ms. Yu with effect from January 31, 2024.