Haitian Flavors (03288): Zhao Mingjing was appointed as Joint Company Secretary, Authorized Representative and Agent for Legal Procedure Documents

Zhitong Finance App News, Haitian Taste Industry (03288) issued an announcement. Ms. Zhang Xiao (Ms. Zhang) resigned as the Company's joint company secretary due to changes in work arrangements; the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; and the Company's agent (agent for legal procedure documents) to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) and section 19A.13 (2) of the Stock Exchange Listing Rules It takes effect on the date of receipt of an exemption letter from the Hong Kong Stock Exchange for the new Joint Company Secretary.

Mr. Zhao Mingjing (Mr. Zhao) has been appointed as a joint company secretary, authorized representative and agent for legal proceedings, effective from the date the Company was granted an exemption letter from the Hong Kong Stock Exchange.