Boleyton (01333): Yang Ruihao was appointed as joint company secretary, authorized representative and agent for legal proceedings

Zhitongcaijing · 1d ago

Zhitong Finance App News, Boleyton (01333) issued an announcement that Ms. Shum Kit-han (Ms. Shum) has resigned as the Company's Joint Company Secretary due to changes in work arrangements; the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; and the Company's agent to receive legal procedure documents and notices on behalf of the Company in Hong Kong in accordance with Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) and section 19A.13 (2) of the Listing Rules, will take effect from September 23, 2026.

The Board of Directors is pleased to announce that Ms. Yang Ruihao (Ms. Yang) has been appointed as a joint company secretary, authorized representative and agent for legal proceedings, effective September 23, 2026.