Group 1 - The company announced that Ms. Ni Weicong has been confirmed by the Stock Exchange to meet the qualifications to serve as the company secretary after the waiver expires on January 17, 2026 [1] - Ms. Ong Mei Yi has resigned from her position as co-secretary, effective February 6, 2026, after which Ms. Ni will continue as the sole company secretary [1] - Following her resignation, Ms. Ong has also stepped down as the authorized representative under Listing Rule 3.05, with Ms. Ni appointed to replace her, effective February 6, 2026 [1] Group 2 - Dr. Yang Jianxin remains as another authorized representative of the company [1] - Ms. Ong will continue to serve as the company's legal representative for receiving legal documents in Hong Kong under the Companies Ordinance and Listing Rule [1]
基石药业-B(02616)：联交所确认倪维聪担任公司秘书的资格