Leading Holdings Group (6999) Announces Resignation of Company Secretary and Non-Compliance with Listing Rules

Bulletin Express

2025/12/03

Leading Holdings Group Limited (Stock Code: 6999) announced that its company secretary and authorised representative has resigned effective 3 December 2025. According to the announcement, Ms. Ma Wing Yee tendered her resignation and confirmed she has no disagreement with the board, with no matters needing to be brought to the attention of shareholders or the Stock Exchange. The board extended its gratitude for her contributions.

Following this resignation, the company no longer meets the requirements under Rules 3.28 and 3.05 of the Listing Rules, as it currently does not have a company secretary and has only one authorised representative. Leading Holdings Group Limited is actively seeking a suitable replacement to ensure compliance with the relevant Listing Rules and intends to make further announcements as soon as practicable.

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According to the announcement, Ms. Ma Wing Yee tendered her resignation and confirmed she has no disagreement with the board, with no matters needing to be brought to the attention of shareholders or the Stock Exchange. The board extended its gratitude for her contributions.</p>\n<p>Following this resignation, the company no longer meets the requirements under Rules 3.28 and 3.05 of the Listing Rules, as it currently does not have a company secretary and has only one authorised representative. 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According to the announcement, Ms. Ma Wing...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06999":"领地控股"},"translate_title":"领先控股集团(6999)公布公司秘书辞任及不符合上市规则","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06999":1},"content_text":"Leading Holdings Group Limited (Stock Code: 6999) announced that its company secretary and authorised representative has resigned effective 3 December 2025. According to the announcement, Ms. Ma Wing Yee tendered her resignation and confirmed she has no disagreement with the board, with no matters needing to be brought to the attention of shareholders or the Stock Exchange. The board extended its gratitude for her contributions.\nFollowing this resignation, the company no longer meets the requirements under Rules 3.28 and 3.05 of the Listing Rules, as it currently does not have a company secretary and has only one authorised representative. 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