UBOX ONLINE Appoints Chen Liyan as Joint Company Secretary, Authorized Representative, and Process Agent

Stock News10-30

UBOX ONLINE (02429) has issued an announcement that Ms. Lai Ho Yan has resigned as the company's joint company secretary, as well as the company's authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the company's authorized representative in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), and the authorized person for accepting service of legal process and notices in Hong Kong as required under Rule 19A.13(2) of the Listing Rules, with effect from October 30, 2026.

Following Ms. Lai's resignation, Ms. Chen Liyan has been appointed as the company's joint company secretary, authorized representative, and process agent, with effect from October 30, 2026.

Ms. Cui Yan will continue to serve as the other joint company secretary.

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