CNE TECH CORP (00611): Gu Jingfen Appointed as Company Secretary, Authorized Representative, and Legal Process Agent

Stock News01-15

CNE TECH CORP (00611) announced that Ms. Ye Han, wishing to devote more time to other business endeavors, has tendered her resignation as the Company's Company Secretary. Concurrently, she will cease to serve as the Company's authorized representative under Rule 3.05 of the Hong Kong Listing Rules, and as the Company's authorized representative in Hong Kong for receiving legal process documents and notices under Rule 19.05(2) and Part 16 of the Companies Ordinance (Cap. 622) (the Legal Process Agent), all effective from January 15, 2026. Ms. Gu Jingfen has been appointed as the Company's Company Secretary, Authorized Representative, and Legal Process Agent, effective from the same date, January 15, 2026.

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