According to the announcement from Xinyuan Services (01895), Cao Bingchang has resigned as (i) company secretary; (ii) authorized representative as stipulated in Rule 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited; and (iii) the person authorized to receive legal documents and notices on behalf of the company under Section 16 of the Companies Ordinance (Cap. 622) and the authorized representative to accept legal documents and notices on behalf of the company under Rule 19.05(2), effective from February 26, 2025.
Following Mr. Cao's resignation, Chen Zhuochen has been appointed as company secretary, authorized representative under Rule 3.05, and authorized representative under the Companies Ordinance and Rule 19.05, effective from February 26, 2025

01895

Xinyuan Service announced that Cao Bingchang has resigned as the company secretary and related authorized representative, effective from February 26, 2025. Chen Zhuoshan has been appointed as the new company secretary and related authorized representative, with the same effective date of February 26, 2025

XINYUAN Services: Chen Zhuochen has been appointed as the company secretary