新丝路文旅(00472)委任王廸民为公司秘书、授权代表及法律程序代理人

Group 1 - The company New Silk Road Cultural Tourism (00472) announced that Ms. Tan Xingxian will resign as the company secretary effective from August 14, 2025 [1] - Ms. Tan will also terminate her roles as the company's authorized representative and legal process agent on the same date [1] - Mr. Wang Dimin has been appointed as the new company secretary, authorized representative, and legal process agent starting from the same date [1]