China Shenhua (01088): Zhuangyuan appointed as authorized representative

Zhitongcaijing · 2d ago

Zhitong Finance App News, China Shenhua (01088) issued an announcement. Mr. Song Jinggang resigned as the company's chief accountant, board secretary and joint company secretary due to job transfers, and also terminated his position as an authorized representative of the company under section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules”. The above resignation will take effect on October 9, 2026. After leaving office, Mr. Song Jinggang no longer held any positions in the company or its holding subsidiaries. Before the company appoints a new board secretary, Mr. Zhang Changyan, the company's executive director and general manager, will act as board secretary for the time being.

After Mr. Song Jinggang resigns as the joint company secretary, Mr. Zhuang Yuan will continue to serve as the company's secretary and has been appointed as the company's authorized representative.