Q Technology Appoints Fan Fuqiang and Li Guanting as Joint Company Secretaries

Stock News10-27

Q Technology (01478) has announced that, effective from October 27, 2026, Mr. Cheng Zhihua has resigned as the company's company secretary, 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 Stock Exchange), and as the authorized representative for accepting service of legal process and notices on behalf of the company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the process agent).

Mr. Fan Fuqiang, currently an executive director and authorized representative, has been appointed as one of the company's joint company secretaries.

Mr. Li Guanting has been appointed as the other joint company secretary and will succeed Mr. Cheng Zhihua as the authorized representative and process agent.

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