Phancy Group (6682) Announces Joint Company Secretary Resignation

Bulletin Express

01/26

Phancy Group Co., Ltd. (Stock Code: 6682) announced that a joint company secretary, Mr. Peng Jun, has tendered his resignation, effective January 26, 2026, due to work adjustment. According to the announcement, Mr. Peng has confirmed he holds no disagreement with the board, and there are no matters requiring further attention from The Stock Exchange of Hong Kong Limited or shareholders.

Ms. Yeung Siu Wai Kitty will act as the sole company secretary following Mr. Peng’s resignation. In addition, the chief financial officer, Mr. Liu Nan, will serve as the contact person for Ms. Yeung in fulfilling her duties.

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(Stock Code: 6682) announced that a joint company secretary, Mr. Peng Jun, has tendered his resignation, effective January 26, 2026, due to work adjustment. According to the announcement, Mr. Peng has confirmed he holds no disagreement with the board, and there are no matters requiring further attention from The Stock Exchange of Hong Kong Limited or shareholders.</p>\n<p>Ms. Yeung Siu Wai Kitty will act as the sole company secretary following Mr. Peng’s resignation. 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