LYGEND RESOURCE Announces Appointment of Co-Company Secretary and Authorized Representative

Stock News

03/31

LYGEND RESOURCE (02245) has announced that Mr. Zou Xinglong has tendered his resignation from the positions of Co-Company Secretary, Authorized Representative as stipulated under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, and the company's authorized representative in Hong Kong for receiving legal documents and notices under Part 16 of the Hong Kong Companies Ordinance (Cap. 622), effective March 31, 2026. Ms. Li Kaiqi has been appointed as the Co-Company Secretary, Authorized Representative, and authorized representative for legal documents, effective from the same date. Mr. Cao Zheng will continue to serve as the other Co-Company Secretary.

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