ShiFang Holding Limited has announced the resignation of its company secretary, Mr. Chan Kwong Leung Eric, effective 14 May 2025. The resignation has resulted in non-compliance with Rule 3.28 of the Listing Rules on The Stock Exchange of Hong Kong Limited, which requires a company to have a qualified company secretary. The company is actively seeking a suitable replacement for Mr. Chan and will provide further updates in due course. This development was confirmed by the Chairman and CEO, Chen Zhi, in an official company statement released on 16 May 2025.
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