Zhihua Group (01842): Thomas Berg appointed as authorized representative

Zhitongcaijing · 2d ago

Zhitong Finance App News, Zhihua Group (01842) issued an announcement. Since Mr. Fang Haoda intends to spend more time on other matters, Mr. Fang has resigned as an executive director and joint company secretary of the company and is no longer a member of (i) the board nomination committee; (ii) the company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; and (iii) the company's legal procedure agent for receiving legal process documents and notices on behalf of the company in Hong Kong in accordance with section 16 of the Hong Kong Law 622 Companies Ordinance since September 11, 2026 It will take effect.

Mr. Thomas Berg, Chairman and Executive Director, has been appointed as an authorized representative with effect from September 11, 2026.