DIT Group (00726): Wen Xunmin Appointed as Company Secretary and Authorized Representative

Stock News

01/16

DIT GROUP (00726) announced that Mr. Tsang Ho Bong has tendered his resignation and will cease to serve as the Company Secretary, the authorized representative of the company under Rule 3.05 of the Hong Kong Listing Rules, and the authorized representative for receiving legal process documents and notifications in Hong Kong as stipulated under Rule 19.05(2) and Part 16 of the Hong Kong Companies Ordinance (Cap. 622), effective from January 16, 2026. Mr. Wen Xunmin has been appointed as the Company Secretary, the authorized representative under Rule 3.05 of the Listing Rules, and the authorized representative for receiving legal process documents and notifications in Hong Kong under Rule 19.05(2) and Part 16 of the Companies Ordinance (Cap. 622), effective from January 16, 2026.

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