Shuang Liang Rui Neng (02481): Liu Chang appointed as agent for legal proceedings

Zhitongcaijing · 2d ago

Zhitong Finance App News, Shuang Liang Rui Neng (02481) issued an announcement. Ms. Chan Cheuk-lai has proposed her resignation as joint company secretary of the Company and will no longer be authorized to receive documents and notices in legal proceedings on behalf of the Company in Hong Kong in accordance with Section 19A.13 (2) of the Hong Kong Stock Exchange Limited Securities Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), which will take effect from October 19, 2026.

Ms Lau Cheung will be appointed as agent for legal proceedings to replace Ms Chan Cheuk-lai with effect from October 19, 2026.

The Exchange has confirmed that Mr. Mark has met the qualifications required under section 3.28 of the Listing Rules to act as the Company Secretary of the Company. As a result, Mr. Mark will serve as the company's sole company secretary, effective October 19, 2026.