On August 26th, Geelong announced that Li Yiming has resigned as (i) the company's secretary; (ii) the authorized representative of the Hong Kong Stock Exchange under Rule 3.05; and (iii) the authorized representative of the company in Hong Kong to receive legal process documents or notices under section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules. After the resignation, Li will remain as the company's CFO. Xu Jiayuan has been appointed as the company's secretary, authorized representative, and legal process agent, effective from August 26, 2024.
新耀莱(00970.HK)：许佳媛获委任为公司秘书及授权代表
New Sparkleroll (00970.HK): Xu Jiayuan has been appointed as the company secretary and authorized representative.
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