OSL GROUP (00863): Wang Zheng has been appointed as the company secretary and authorized representative.
OSL Group (00863) announced that Mr. Gao Yifeng will resign as the company secretary, authorized representative of the company under the Securities Listing Rules (Listing Rules) of the Hong Kong Stock Exchange (Exchange) pursuant to Article 3.05, and the authorized representative to accept legal documents or notifications on behalf of the company in Hong Kong under Section 16 of the Companies Ordinance (Cap. 622) of Hong Kong, effective from September 7, 2026.
OSL GROUP (00863) announced that Mr. Gao Yifeng will resign as the company secretary, the authorized representative of the company under Rule 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited, and the authorized representative to accept legal documents or notices on behalf of the company in Hong Kong in accordance with Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, effective from September 7, 2026.
The board further announced that Mr. Wang Zheng has been appointed to replace Mr. Gao as the company secretary and authorized representative, effective from September 7, 2026.
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