WEI YUAN HLDG: Lu Yunwen appointed as the company secretary
WEI YUAN HLDG announced that Li Xihun resigned as the company secretary and authorized representative, and Lu Yunwen was appointed as the new company secretary and authorized representative, effective from October 30, 2025
According to the announcement from WEI YUAN HLDG (01343), Mr. Li Xixun has submitted his resignation as the company secretary, authorized representative under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules, and authorized representative for receiving legal documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Cap. 622) effective from October 30, 2025. Ms. Lu Yunwen has been appointed as the company secretary, authorized representative under Rule 3.05 of the Listing Rules, and authorized representative for receiving legal documents and notices in Hong Kong under Part 16 of the Companies Ordinance effective from October 30, 2025
