GTHT (02611) Announces Appointment of Xu Lan as Board Secretary and Authorized Representative

Stock News04-24 20:08

GTHT (02611) has announced that Mr. Nie Xiaogang has resigned from his positions as the company's Board Secretary, Joint Company Secretary, Authorized Representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, and the authorized person for receiving passwords from the HKEX's electronic submission system and handling related registration matters, effective April 24, 2026. Following his resignation from these roles, Mr. Nie Xiaogang will continue to serve as an Executive Director, Vice President, and Chief Risk Officer of the company. Ms. Xu Lan has been appointed as the company's Board Secretary, Joint Company Secretary, Authorized Representative, and the authorized person for receiving HKEX's electronic submission system passwords and handling subsequent registration matters, effective from April 24, 2026. Ms. Xu Lan has obtained the Board Secretary qualification training certificate issued by the Shanghai Stock Exchange, and her term as Board Secretary will align with the tenure of the seventh Board of Directors.

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