YANCHENG PORT (08310): Leung Pak Keung Appointed as Company Secretary and Authorized Representative

Stock News11-10

YANCHENG PORT (08310) announced that Ms. Xu Jing has resigned as the company's Company Secretary, Authorized Representative under Rule 5.24 of the GEM Listing Rules of the Hong Kong Stock Exchange, and Hong Kong Authorized Representative under Section 16 of the Companies Ordinance (Chapter 622 of Hong Kong Law), collectively referred to as the "Authorized Representatives," effective from November 10, 2025.

Starting November 10, 2025, Mr. Leung Pak Keung has been appointed as the Company Secretary and Authorized Representative.

The Board also announced that Fruhmann & Co. CPA Limited has resigned as the Group's auditor, effective November 10, 2025. Following the recommendation of the Audit Committee, the Board resolved to appoint Pak Shun as the new auditor of the company, effective the same date, to fill the interim vacancy left by Fruhmann & Co. Pak Shun will serve until the conclusion of the company's next annual general meeting.

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