DT CAPITAL (00356): Jiang Zhixian Appointed as Company Secretary, Authorized Representative, and Agent for Legal Process Documents

Stock News

2025/12/31

DT CAPITAL (00356) announced that Mr. He Jianfeng has resigned as the Company Secretary of the company. Concurrently, he will cease to serve as the company's authorized representative under Rule 3.05 of the Hong Kong Unified Exchange Limited Securities Listing Rules, and as the company's authorized representative for receiving legal process documents and notifications in Hong Kong, as stipulated under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). These changes will take effect from December 31, 2025. Ms. Jiang Zhixian has been appointed as the Company Secretary, Authorized Representative, and Agent for Legal Process Documents, effective from the same date, December 31, 2025.

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