LIAONING PORT (02880): Wang Huiying Resigns as Board Secretary

Stock News

Jan 26

Wang Huiying has resigned from her positions as Board Secretary of the company; Company Secretary of the company; authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and authorized representative of the company in Hong Kong to accept service of process and notices under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), due to work adjustments.

To ensure the normal functioning of the Board's work, prior to the appointment of a new Board Secretary, the Board has designated Mr. Wei Minghui, an Executive Director and General Manager, to temporarily perform the duties of the Board Secretary, and the company will complete the selection and appointment of a new Board Secretary as soon as possible in accordance with relevant regulations.

Mr. Li Guodong and Mr. Li Shuibo have resigned from their positions as Vice Presidents of the company due to work adjustments.

Mr. Tang Ming has resigned from his position as Chief Financial Officer of the company due to work adjustments.

According to the Company Law of the People's Republic of China and the company's articles of association, the resignations of the aforementioned individuals took effect upon the delivery of their resignation letters to the Board of Directors (i.e., effective from January 26, 2026).

Following their departures, Ms. Wang Huiying, Mr. Li Guodong, Mr. Li Shuibo, and Mr. Tang Ming will no longer hold any positions within the company.

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