Xinte Energy Announces Appointment of Au Wing Han as Joint Company Secretary and Authorized Representative

Stock News

04/24

Xinte Energy (01799) has announced that Ms. Chen Yanhua has resigned from her positions as the company's Joint Company Secretary, Authorized Representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, and the agent for the service of process and notices in Hong Kong under Rule 19A.13(2) and Part 16 of the Companies Ordinance (Chapter 622). Her resignation will take effect from April 24, 2026. Ms. Au Wing Han has been appointed as the Joint Company Secretary, Authorized Representative, and agent for the service of process, effective from the same date. Ms. Au will serve as Joint Company Secretary alongside Ms. Zhang Juan, the company's other incumbent Joint Company Secretary.

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