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According to Zhitong Finance App, Anyu Asia (00645.HK) issued an announcement. Ms. Zhou Yuyan has proposed the resignation of the company's company secretary, authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules, and authorized representative to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), which will take effect from September 19, 2026. Ms Lau Cheong has been appointed as Company Secretary, Authorised Representative under Section 3.05 of the Listing Rules and Authorised Representative to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, effective September 19, 2026.

Zhitongcaijing·09/18/2026 12:17:15
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According to Zhitong Finance App, Anyu Asia (00645.HK) issued an announcement. Ms. Zhou Yuyan has proposed the resignation of the company's company secretary, authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules, and authorized representative to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), which will take effect from September 19, 2026. Ms Lau Cheong has been appointed as Company Secretary, Authorised Representative under Section 3.05 of the Listing Rules and Authorised Representative to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, effective September 19, 2026.