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Qi He Environmental Protection (00976): Chen Zhaohong has been appointed as company secretary

Zhitongcaijing·07/10/2026 13:25:07
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Zhitong Finance App News, Qi He Environmental Protection (00976) announced that Mr. Yin Junye (Mr. Yin) has resigned as company secretary of the Company and is no longer acting as the Company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited (SEHK) Securities Listing Rules and the Company's authorized representative (collectively, authorized representative) to accept legal process documents or notices in Hong Kong under Part 16 of the Hong Kong Laws Chapter 622 Companies Ordinance (collectively referred to as authorized representatives). Following his resignation, Mr. Yin will no longer hold any position in the Group.

Following Mr. Yin's resignation, the board of directors is pleased to announce that Mr. Chen Zhaohong (Mr. Chen) has been appointed as company secretary and authorized representative, effective July 10, 2026.