SANVO CHEMICALS (00301): Wen Runhua has been appointed as Company Secretary and Authorized Representative.
Sanwa Petrochemicals (00301) announced that Mr. Zhuo Lun has resigned as the company secretary due to personal business arrangements, effective from March 27, 2026. After his resignation, Mr. Wu will continue to serve as an executive director of the company, the authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and a member of the board committees.
Mr. Chen Bingqiang will cease to serve as the authorized representative, effective from March 27, 2026. After stepping down from this position, Mr. Chen will continue to serve as the chairman of the board, the CEO of the company, an executive director, and a member of the board committees.
SANVO CHEMICALS(00301) announces that Mr. Zhuo Lun has resigned as Company Secretary due to personal business arrangements, effective from 27th March 2026. Mr. Wu will continue to serve as an executive director of the company, the authorized representative of the company under Rule 3.05 of the Listing Rules of the Stock Exchange of Hong Kong Limited, and member of the Board's committees. Mr. Chen Bingqiang will cease to be the authorized representative, effective from 27th March 2026. After stepping down, Mr. Chen will continue to serve as Chairman of the Board, CEO of the company, executive director, and member of the Board's committees.
Mr. Wen Runhua has been appointed as the Company Secretary and authorized representative, effective from 27th March 2026.
Non-executive director Ms. Wang Xiaorong has been appointed as a member of the company's Nomination Committee, effective from 27th March 2026.
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