-+ 0.00%
-+ 0.00%
-+ 0.00%

COFCO Jiajiakang (01610): Wang Xiuling and Wu Yongshan were appointed as joint company secretaries

Zhitongcaijing·12/23/2025 11:57:02
Listen to the news

According to the Zhitong Finance App, COFCO Jiajiakang (01610) announced that due to job transfers, Ms. Jin Qiu (Ms. Jin) has resigned as the Company's Joint Company Secretary (Joint Company Secretary) since December 23, 2025.

The Board further announced that Ms. Chow Hing Ling (Ms. Chow) has resigned as the Company's Joint Company Secretary, the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited (Listing Rules) and the Company's authorized representative (Legal Procedure Documents Agent) to receive legal proceedings and notices in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and section 19.05 (2) of the Listing Rules, with effect from December 23, 2025.

Since December 23, 2025, Ms. Wang Xiuling (Ms. Wang) and Ms. Wu Yongshan (Ms. Wu) have been appointed as joint company secretaries. Ms. Wu has also been appointed as an authorized representative and agent for legal proceedings with effect from December 23, 2025.