INNOGEN-B(02591): Mark Bowden appointed as Co-Secretary of the company.
Yinuo Pharmaceuticals-B (02591) announces that Ms. Shi Xueling has resigned from her positions as (i) joint company secretary of the Company, (ii) the authorised representative for service of process in Hong Kong to accept service of process on behalf of the Company as provided for under section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19A.13(2) of the Listing Rules of The Stock Exchange of Hong Kong Limited, and (iii) the authorized representative as required under Rule 3.05 of the Listing Rules of the Company, effective from March 23, 2026 for personal career development reasons.
INNOGEN-B (02591) announces that Ms. Si Xueling has resigned from her positions as (i) joint company secretary, (ii) the company's legal process agent (in accordance with Section 16 of the Hong Kong Companies Ordinance Chapter 622 to receive legal process files on behalf of the company in Hong Kong and in accordance with Rule 19A.13(2) of the Listing Rules of the Hong Kong Stock Exchange to receive legal process files or notifications on behalf of the company in Hong Kong), and (iii) the company's authorized representative, effective from March 23, 2026, for personal career development reasons.
Ms. Maggie Ma has been appointed as (i) joint company secretary, (ii) legal process agent, and (iii) authorized representative, effective from March 23, 2026. Ms. Yang Dongyan has been and will continue to serve as the other joint company secretary.
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