Conant Optical (02276): Shen Kailian will be appointed as joint company secretary, authorized representative, and process agent

Zhitong Finance APP News, Conant Optical (02276) announced that Mr. Chen Peiheng (Mr. Chen) has resigned from his positions as the Company's joint company secretary (Joint Company Secretary); the Company's authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) (Authorized Representative); and the authorized representative for accepting service of legal process documents and notices on behalf of the Company in Hong Kong under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (Process Agent), due to work reassignment, with effect from November 1, 2026.