Zhaoyan New Pharmaceutical (06127): Leung Yuhan was appointed as Joint Company Secretary

Zhitongcaijing · 4d ago

Zhitong Finance App News, Zhaoyan New Pharmaceutical (06127) announced that Ms. Li Jingying has resigned from the position of Joint Company Secretary of the Company and will no longer act as the Company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and as an authorized representative of the Company to receive legal process documents and notifications from the Company in Hong Kong as stipulated in section 19A.13 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), effective from October 28, 2026.

Meanwhile, Ms. Ho Wing-zi has resigned as the company's legal procedure agent, effective October 28, 2026.

Following the resignation of Ms. Lee, Ms. Leung Yu-han has been appointed as the Company's Joint Company Secretary with effect from October 28, 2026.

The newly appointed Joint Company Secretary, Ms Leung has been appointed as an authorized representative and agent for legal proceedings with effect from October 28, 2026. Since October 28, 2026, the authorized representatives are Ms. Feng Yuxia and Ms. Leung, while the agent for legal proceedings is Ms. Leung.