VALUES CULTURAL Appoints Ouyang Mingxian as Alternate Director

Stock News

05/26

VALUES CULTURAL (01740) announced that Mr. Liu Naiyue, Chairman of the Board and Executive Director, has appointed Mr. Ouyang Mingxian, one of the company's Joint Company Secretaries and an authorized representative under Rule 3.05 of the Listing Rules, as his alternate director. Mr. Ouyang will represent Mr. Liu at the company's Annual General Meeting (and any adjournment thereof) scheduled for Friday, May 29, 2026. The appointment is effective from May 26, 2026, and will terminate upon the conclusion of the meeting.

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Mr. Ouyang will represent Mr. Liu at the company's Annual General Meeting (and any adjournment thereof) scheduled for Friday, May 29, 2026. 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