Chengdu Express (01785): Pan Xin resigns as executive director

Zhitongcaijing · 1d ago

Zhitong Finance App News, Chengdu Express (01785) issued an announcement. Mr. Pan Xin (Mr. Pan) submitted his written resignation to the board of directors on September 23, 2026 due to job changes. Mr. Pan resigned as an executive director of the Company, effective September 23, 2026. On the same day, the Company held a staff meeting to remove Mr. Pan from the position of employee director of the Company, effective September 23, 2026.

The board of directors further announced that Mr. Pan has resigned as the authorized representative (authorized representative) appointed by the Company in accordance with section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules” (Listing Rules), and that Mr. Wu Xiao, an executive director of the Company, has been appointed by the board of directors as an authorized representative with effect from September 23, 2026.