HAIXI PHARMA (02637) Announces Appointment of Liu Guoxian as Joint Company Secretary, Authorized Representative, and Legal Process Agent

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Mar 06

HAIXI PHARMA (02637) announced that Ms. Lin Huiyi has resigned from her positions as the company's Joint Company Secretary; the authorized representative of the company as stipulated under Rule 3.05 of the Hong Kong Exchanges and Clearing Limited (HKEX) Securities Listing Rules; the authorized representative of the company under Part 16 of the Hong Kong Companies Ordinance (Chapter 622), collectively referred to with the Listing Rules authorized representative as the "Authorized Representative"; and the company's authorized person for receiving legal process documents and notices in Hong Kong as required by Rule 19A.13(2) of the Listing Rules (the Legal Process Agent). These resignations are effective from March 6, 2026. Ms. Zhang Junhuan will remain as one of the Joint Company Secretaries. Mr. Liu Guoxian has been appointed as Joint Company Secretary, Authorized Representative, and Legal Process Agent, effective from March 6, 2026.

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Mr. Liu Guoxian has been appointed as Joint Company Secretary, Authorized Representative, and Legal Process Agent, effective from March 6, 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>HAIXI PHARMA (02637) Announces Appointment of Liu Guoxian as Joint Company Secretary, Authorized Representative, and Legal Process Agent</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHAIXI PHARMA (02637) Announces Appointment of Liu Guoxian as Joint Company Secretary, Authorized Representative, and Legal Process Agent\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1036600163\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Stock News </p>\n<p class=\"h-time\">2026-03-06 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>HAIXI PHARMA (02637) announced that Ms. Lin Huiyi has resigned from her positions as the company's Joint Company Secretary; the authorized representative of the company as stipulated under Rule 3.05 of the Hong Kong Exchanges and Clearing Limited (HKEX) Securities Listing Rules; the authorized representative of the company under Part 16 of the Hong Kong Companies Ordinance (Chapter 622), collectively referred to with the Listing Rules authorized representative as the \"Authorized Representative\"; and the company's authorized person for receiving legal process documents and notices in Hong Kong as required by Rule 19A.13(2) of the Listing Rules (the Legal Process Agent). These resignations are effective from March 6, 2026. Ms. Zhang Junhuan will remain as one of the Joint Company Secretaries. Mr. Liu Guoxian has been appointed as Joint Company Secretary, Authorized Representative, and Legal Process Agent, effective from March 6, 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1191","symbol_name":"制药","start_time":0,"source_url":"","article_id":"1175166735","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1175166735","pubTimestamp":1772786581,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"HAIXI PHARMA (02637) announced that Ms. Lin Huiyi has resigned from her positions as the company's Joint Company Secretary; the authorized representative of the company as stipulated under Rule 3.05...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1191":"制药","02637":"海西新药"},"translate_title":"海西药业(02637)公布委任刘国贤为联席公司秘书、授权代表、法律程序代理人","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02637":1},"content_text":"HAIXI PHARMA (02637) announced that Ms. Lin Huiyi has resigned from her positions as the company's Joint Company Secretary; the authorized representative of the company as stipulated under Rule 3.05 of the Hong Kong Exchanges and Clearing Limited (HKEX) Securities Listing Rules; the authorized representative of the company under Part 16 of the Hong Kong Companies Ordinance (Chapter 622), collectively referred to with the Listing Rules authorized representative as the \"Authorized Representative\"; and the company's authorized person for receiving legal process documents and notices in Hong Kong as required by Rule 19A.13(2) of the Listing Rules (the Legal Process Agent). 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