CCID CONSULTING (02176): Ye Cuimei appointed as the company secretary, authorized representative, and legal process agent.
CITIC Adviser (02176) announced that Ms. Chen Yanhua has resigned as (i) the Company Secretary of the Company; (ii) the authorized representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited; and (iii) the agent for the service of legal process and notices on the Company in Hong Kong pursuant to Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 28 April 2026.
CCID Consulting (02176) announced that Ms. Chen Yanhua has resigned from the company as (i) Company Secretary; (ii) Authorized Representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited; and (iii) Agent for the service of legal process documents and notices in Hong Kong pursuant to Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622) of Hong Kong, with effect from April 28, 2026.
Ms. Ye Cuimei has been appointed as Company Secretary, Authorized Representative, and Agent for the service of legal process documents with effect from April 28, 2026.
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