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Century Jinhua (00162): Pan Jianxi was appointed as company secretary and authorized representative

Zhitongcaijing·12/31/2025 10:01:01
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According to Zhitong Finance App News, Century Jinhua (00162) announced that Ms. Chan Yuen-ying has resigned as company secretary and will no longer act as an authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules and authorized representative to represent the company in Hong Kong in receiving legal documents or notifications under the Companies Ordinance (Chapter 622 of the Hong Kong Laws); and Mr. Pan Jianxi, who has the necessary professional qualifications and relevant experience as stipulated in section 3.28 of the Listing Rules, have been appointed as company secretary and authorized representative, all with effect from January 1, 2026.