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Tianshu Zhixin (09903): Sun Guannan was appointed as the company's vice president

Zhitongcaijing·08/28/2026 13:57:17
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Zhitong Finance App News, Tianshu Zhixin (09903) issued an announcement. Ms. Zhang Xiao resigned from August 28, 2026 as (i) the company's joint company secretary; (ii) the company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; (iii) the agent of the company receiving legal process documents and notices on behalf of the company in Hong Kong in accordance with Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) and section 19A.13 (2) of the Listing Rules. Mr. Zhang Tianyuan has been appointed as a joint company secretary, authorized representative and agent for legal proceedings with effect from August 28, 2026. Ms. Sun Guannan has been appointed as the company's vice president.