DT CAPITAL (00356): Jiang Zhixian is appointed as the company secretary, authorized representative, and legal process agent.

16:17 31/12/2025

Dingli Capital (00356) announced that Mr. He Jianfeng has resigned as the Company Secretary and will no longer serve as the authorized representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited and as the authorized representative (legal process agent) for the Company to receive legal process documents and notices 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), effective from December 31, 2025.

DT CAPITAL (00356) announced that Mr. He Jianfeng has resigned as Company Secretary and will no longer serve as the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and as the authorized person designated to receive legal process in Hong Kong under Rule 19.05(2) and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from December 31, 2025. Ms. Jiang Zhixian has been appointed as the Company Secretary, authorized representative, and authorized person to accept legal process, with effect from December 31, 2025.

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