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Haohai Biotechnology (06826): Lai Ying Tung was appointed as Joint Company Secretary, Authorized Representative and Agent in Legal Proceedings

Zhitongcaijing·12/12/2025 12:17:08
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Zhitong Finance App News, Haohai Biotech (06826) announced that Mr. Zhao Mingjing has resigned as one of the company's joint company secretaries; an authorized representative of the company as stipulated in section 3.05 of the Hong Kong Stock Exchange Listing Rules; and an authorized representative of a company that undertakes legal procedures to deliver documents and notices in Hong Kong on behalf of the company under section 19A.13 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), which will take effect from December 12, 2025. Following the resignation of Mr. Zhao, the Board of Directors is pleased to announce that Ms. Lai Ying-tung, who has the professional qualifications required by section 3.28 of the Listing Rules, has been appointed as Joint Company Secretary, Authorized Representative and Agent in Legal Proceedings with effect from December 12, 2025. Ms. Tian Min will continue to serve as another joint company secretary.