CHABAIDAO (02555): Zou Xinglong Appointed as Joint Company Secretary, Authorized Representative and Agent for Service of Process

Stock News
09/23

CHABAIDAO (02555) announced that Mr. Li Zhongcheng has tendered his resignation from his positions as Joint Company Secretary of the Company, Authorized Representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), and Agent for Service of Process in Hong Kong as required under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) to represent the Company in receiving legal process documents and notices in Hong Kong, effective from September 23, 2025.

The Board of Directors further announces that following Mr. Li's resignation, Mr. Zou Xinglong has been appointed as Joint Company Secretary, Authorized Representative and Agent for Service of Process, effective from September 23, 2025. Mr. Xue Zenghui will continue to serve as the other Joint Company Secretary.

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