Ruiwei Technology (07656): Chen Liyan was appointed as joint company secretary, authorized representative and agent in legal proceedings

Zhitongcaijing · 1d ago

Zhitong Financial App News, Ruiwei Technology (07656) issued an announcement. Ms. Lai Ho-yan has resigned as (i) the Company's Joint Company Secretary; ii) the Company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules and (iii) the Company's authorized representative in Hong Kong as required by Part 16 of the Companies Ordinance, Chapter 622 of the Hong Kong Laws and an authorized person (legal proceeding agent) to receive legal process documents and notices in Hong Kong as required by section 19A.13 (2) of the Listing Rules, from October 26, 2026 It will take effect.

Following the resignation of Ms. Lai Ho-en, the board of directors is pleased to announce that Ms. Chen Liyan has been appointed as the company's joint company secretary, authorized representative and agent in legal proceedings with effect from October 26, 2026. Mr. Yu Jinxi has been and will continue to serve as another joint company secretary.