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Wanshun Group Holdings (01746): Liu Weibiao was appointed as company secretary
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Zhitong Finance App News, Wanshun Group Holdings (01746) announced that Ms. Lu Yunwen (Ms. Lu) has proposed the resignation of the Company's Company Secretary, authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and 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) (the Companies Ordinance), effective from October 23, 2026.

Mr. Lau Wai Biao (Mr Lau) has been appointed as company secretary, authorized representative under section 3.05 of the Listing Rules, and authorized representative to receive documents and notices in legal proceedings in Hong Kong under Part 16 of the Companies Ordinance with effect from October 23, 2026.

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