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CTR HOLDINGS (01416): Liu Chang appointed as company secretary
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Zhitong Finance App News, CTR Holdings (01416) announced that Ms. Zhou Yuyan has proposed the resignation of the Company Secretary, an authorized representative under section 3.05 of the Stock Listing Rules of the Hong Kong Stock Exchange Limited, an agent to receive legal process documents and notices on behalf of the Company in Hong Kong in accordance with the Listing Rules, and an authorized representative to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from September 19, 2026.

Ms. Liu Chang has been appointed as company secretary, authorized representative under section 3.05 of the Listing Rules, agent to receive legal process documents and authorized representative to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, with effect from September 19, 2026.

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