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瑞鑫国际集团(00724):李扬获委任为法律程序代理人

ruixin int'l (00724): Li Yang appointed as the legal process agent.

Zhitong Finance ·  Nov 5 16:49

Ruixin Int'l (00724) announced that due to the company's financial situation, Huang Hanshui has offered to resign as an executive director...

Zhixun Finance APP news, Ruixin Int'l (00724) announced that due to the company's financial situation, Huang Hanshui has offered to resign from the positions of executive director and CFO, and will no longer serve as the authorized representative under Rule 3.05 of the Listing Rules of Hong Kong Stock Exchange, nor serve as the person authorized to receive legal process documents and notices on behalf of the company in Hong Kong, as well as a member of the Environmental, Social and Governance Committee under the board of directors, effective from November 30, 2024. Huang Hanshui has also resigned as a director of all related subsidiaries of the company, effective from November 30, 2024.

Due to the company's financial situation, Zeng Wensi has offered to resign as the company's company secretary, and will no longer serve as a member of the Environmental, Social and Governance Committee under the board of directors, effective from November 30, 2024.

After Huang Hanshui's resignation, he will no longer serve as one of the authorized representatives under Rule 3.05 of the Listing Rules and as a legal process agent. One of the executive directors, Yang Junjie, has been appointed as one of the authorized representatives under Rule 3.05 of the Listing Rules, effective from November 30, 2024. One of the executive directors and chairman, Li Yang, has been appointed as the legal process agent, effective from November 30, 2024.

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