亨利加集团：阮杰伟已获委任为公司秘书
HUNLICAR GROUPHUNLICAR GROUP(HK:03638) Zhi Tong Cai Jing·2025-10-10 08:38

Group 1 - Henry Group (03638) announced that Ma Yongyi has resigned as (i) company secretary; (ii) authorized representative under the Hong Kong Stock Exchange Listing Rules Section 3.05; and (iii) authorized representative for receiving legal documents and notices in Hong Kong under the Companies Ordinance (Cap. 622) Section 16 and Listing Rules Section 19.05(2), effective from October 10, 2025 [1] - Huan Jiewei has been appointed as company secretary, authorized representative, and legal document agent, effective from October 10, 2025 [1]