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AV CONCEPT HOLD (00595): Chan Ka-chung appointed as company secretary

Zhitongcaijing·10/30/2026 10:33:25
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Zhitong Finance App News, AV CONCEPT HOLD (00595) issued an announcement. Since October 31, 2026, Mr. Chen Zhiheng has proposed the resignation of the company's secretary, the company's chief financial officer, and the company's legal representative to accept legal process documents and notices delivered to the company in Hong Kong as required by Part XVI of Chapter 622 of the Hong Kong Laws.

Starting from October 31, 2026, Mr. Chan Ka-chung will be appointed as the company secretary and agent for legal proceedings to fill the vacancy after Mr. Chan's resignation.