Zhitong Finance App News, Zhongwei New Materials (02579) issued an announcement. The board of directors of Zhongwei New Materials Co., Ltd. (the Company) announced: (1) Mr. Tang Huateng (Mr. Tang) has resigned as the Company's Joint Company Secretary and the Company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules with effect from September 30, 2026; and (2) Ms. Wong Wai Yee (Ms. Wong) has resigned as Joint Company Secretary and in accordance with section 19A.13 (2) of the Listing Rules and Hong Kong laws due to changes in the listing rules Part 16 of the Companies Ordinance, Chapter 622, provides an agent (agent for legal proceeding documents) representing the Company in receiving documents and notices in Hong Kong with effect from September 30, 2026.
Mr. Man Cham (Mr Man) has been appointed as a joint company secretary and authorized representative as required by section 3.05 of the Listing Rules with effect from September 30, 2026.
Ms. Chen Liyan (Ms. Chen) has been appointed as a joint company secretary and agent for legal proceedings with effect from September 30, 2026.
The board of directors recently received a written resignation report from the Chief Financial Officer, Mr. Zhu Zongyuan (Mr. Zhu). Due to the company's work schedule, Mr. Zhu applied to resign as the company's financial director, effective September 30, 2026. Mr. Zhu has confirmed that he has no differences of opinion with the board of directors, and that there are no matters relating to his cessation of the above positions that should be brought to the attention of the Company's shareholders and the Stock Exchange.
Mr. Zou Chang (Mr. Zou) was appointed as the financial director of the Company on the same day. The term of office will begin on September 30, 2026 and end on the date the term of the third board of directors expires.