XXF(02473): Mai Baowen appointed as Company Secretary.
Happiness Group (02473) announced that Ms. Shi Xueling has submitted her resignation as the company secretary, which will take effect from March 20, 2026.
XXF(02473) announced that Ms. Shi Xueling has resigned as the company secretary, effective from March 20, 2026.
Ms. Mai Baowen has been appointed as the new company secretary, effective from March 20, 2026.
Ms. Shi will no longer serve as the authorized representative of the company for receiving legal process documents or notices in Hong Kong under section 622 of the Companies Ordinance, effective from her resignation on March 20, 2026.
From March 20, 2026, the new company secretary Ms. Mai has been appointed as the authorized representative under the Companies Ordinance.
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