BAIYING HOLDING (08525): Guan Lexin Appointed as Joint Company Secretary and Authorized Representative

Stock News

Dec 29, 2025

BAIYING HOLDING (08525) announced that the following changes to the Company's Joint Company Secretaries and Authorized Representatives will take effect from December 24, 2025: Ms. Wu Jiawen has resigned as Joint Company Secretary and Authorized Representative due to work arrangements, and Ms. Guan Lexin has been appointed as Joint Company Secretary and Authorized Representative.

Furthermore, Ms. Yang Lexing has resigned as Joint Company Secretary due to personal reasons, and Ms. Shi Jingyi has been appointed as Joint Company Secretary.

The Stock Exchange has granted the Company a waiver from strict compliance with GEM Listing Rules 5.14 and 11.07(2) concerning the appointment of Ms. Shi Jingyi as Joint Company Secretary, valid for a period of three years from her appointment date.

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