Nanqiang Holdings (02680): Zeng Yingwen was appointed as company secretary, authorized representative and agent for legal process documents

Zhitongcaijing · 2d ago

Zhitong Finance App News, Nanqiang Holdings (02680) issued an announcement. Due to her job transfer, Ms. Zhou Lok Yee (Ms. Zhou) has resigned from the following positions: (i) Financial Director of the Company; ii) Company Secretary; iii) Authorized Representative of the Company under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules; and (iv) an authorized representative of the Company to receive legal process documents and notices in Hong Kong in accordance with section 19.05 (2) of the Hong Kong Laws Legal Procedure Documents Agent), effective from October 30, 2026. Ms. Zhou will continue to be the company's financial director.

Mr. Lin Haihong (Mr. Lin) has been appointed as the Chief Financial Officer of the Company with effect from October 30, 2026.

Following the resignation of Ms. Zhou, Ms. Zeng Yingwen (Ms. Tsang) has been appointed as the Company Secretary and Authorized Representative of the Company and the Company's legal procedure agent with effect from October 30, 2026.

Following the above changes, the Company's authorized representatives and legal documents agents are Mr. Wang Tingfa and Ms. Zeng.