卫龙美味:沈晓春获委任为授权代表

Core Viewpoint - Wei Long Mei Wei (09985) announced the resignation of Mr. Li Jianwei as co-secretary of the company effective from December 31, 2025, due to other work commitments [1] Group 1: Company Secretary Changes - Mr. Li Jianwei has resigned as co-secretary of the company, effective December 31, 2025 [1] - Ms. Shen Xiaochun has been confirmed by the Stock Exchange of Hong Kong to meet the qualifications required under Rule 3.28 of the Listing Rules, thus no further waiver is needed [1] - Following Mr. Li's resignation, Ms. Shen will continue as the sole company secretary [1] Group 2: Authorized Representative Changes - Mr. Li has also resigned as the authorized representative under Rule 3.05 of the Listing Rules [1] - The board has announced that Ms. Shen has been appointed as the authorized representative to replace Mr. Li, effective December 31, 2025 [1] - Executive Director Mr. Yu Feng will continue to serve as another authorized representative [1]