Foshan Haitian Flavouring and Food (03288): Zhao Mingjing has been appointed as Joint Company Secretary, Authorized Representative, and Proxy for Legal Documents.
Haitian Flavour Industry (03288) announced that Ms. Zhang Xiao has resigned as the co-company secretary of the company due to changes in work arrangements; she also served as the authorized representative of the company as per Rule 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited; and as the agent for legal documents representing the company in Hong Kong to receive legal process documents and notifications as stipulated in Part 16 of the Companies Ordinance (Cap. 622) and Rule 19A.13(2) of the Listing Rules, effective from the date the company receives the waiver letter from The Stock Exchange of Hong Kong Limited regarding the appointment of the new co-company secretary.
Foshan Haitian Flavouring and Food (03288) announced that Ms. Zhang Xiao (Zhang) has resigned as the Company Secretary of the Company due to changes in work arrangements; she also served as the Company's Authorized Representative pursuant to Rule 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited; and as the Company's agent for the receipt of legal documents and notifications in Hong Kong as specified in Part 16 of the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) and Rule 19A.13(2) of the Listing Rules of the Exchange, effective from the date the Company receives the waiver letter from The Stock Exchange of Hong Kong Limited regarding the appointment of the new Company Secretary.
Mr. Zhao Mingjing (Zhao) has been appointed as the Company Secretary, Authorized Representative, and agent for legal documents of the Company, effective from the date the Company receives the waiver letter granted by The Stock Exchange of Hong Kong Limited.
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