INNOCARE(09969): Lin Shao'e appointed as Company Secretary and Authorized Representative
Nuocheng Jinhua (09969) announced that Ms. Li Xie Pei Shan has resigned as the company secretary and will no longer serve as the authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited; and will no longer serve as the designated representative for service of process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) effective from March 25, 2026. In addition, Ms. Lian Shao'e has been appointed as the company secretary, authorized representative, and designated representative for service of process, effective from March 25, 2026.
INNOCARE (09969) announced that Ms. Li Xiepeishan has resigned as the company secretary and will no longer serve as the authorized representative of the company in accordance with Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited. She will also no longer serve as the legal representative for receiving legal process documents and notices on behalf of the company under Section 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong), effective from March 25, 2026.
Additionally, Ms. Lian Shaoe has been appointed as the new company secretary, authorized representative, and legal representative for receiving legal process documents and notices on behalf of the company, effective from March 25, 2026.
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