Core Viewpoint - Zhongyuan Jianye Co., Ltd. announced changes in its company secretary and authorized representative, indicating non-compliance with the Hong Kong Stock Exchange listing rules [1] Group 1: Company Secretary and Authorized Representative Changes - Ms. He Yongya has resigned as company secretary and authorized representative, effective December 1, 2025 [1] - Ms. He confirmed that there are no disagreements with the board regarding her resignation, and no matters need to be brought to the attention of shareholders or the Stock Exchange [1] Group 2: Compliance Issues - Following Ms. He's resignation, the company currently has no company secretary, failing to meet the requirements of Listing Rule 3.28 [1] - The company also lacks two authorized representatives, which does not comply with Listing Rule 3.05 [1] - Zhongyuan Jianye is actively seeking suitable candidates to fill the vacancies for company secretary and authorized representatives to ensure compliance with Listing Rules 3.28 and 3.05 [1] Group 3: Trading Suspension - Zhongyuan Jianye's shares have been suspended from trading on the Hong Kong Stock Exchange since April 2, 2024, exceeding the 18-month delisting rule [1]
中原建业公司秘书及授权代表辞职 停牌时间已达20个月