CAOCAO INC (02643): Liu Junxian and Tan Yongzi Appointed as Joint Company Secretaries

Stock News11-21

CAOCAO INC (02643) announced that Mr. Zhong Xueyin (Mr. Zhong) and Mr. Wu Dongcheng (Mr. Wu) have resigned as joint company secretaries of the company to pursue other career opportunities. Additionally, Mr. Wu has resigned as the authorized representative under Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange (HKEX) and as the legal process agent responsible for receiving legal documents and notices in Hong Kong under Rule 19.05(2) of the Listing Rules and Section 16 of the Companies Ordinance (Chapter 622 of Hong Kong law). These resignations took effect on November 20, 2025.

The board further announced that following the resignations of Mr. Zhong and Mr. Wu, Mr. Liu Junxian (Mr. Liu) has been appointed as joint company secretary, while Ms. Tan Yongzi (Ms. Tan) has been appointed as joint company secretary, authorized representative, and legal process agent, effective from November 20, 2025.

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