China Canada Guoxin (00899): Lu Zhuofei was appointed as company secretary and authorized representative

Zhitong Finance App News, China Canada Guoxin (00899) issued an announcement. Due to other personal matters, Mr. Li Liqiang has proposed to resign as the company secretary and will no longer act as the company's authorized representative as required by section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules and the authorized representative (legal procedure document agent) for companies under Part 16 of the Hong Kong Laws Chapter 622 Companies Ordinance in Hong Kong to receive legal process documents and notices in Hong Kong.

Mr. Lu Zhuofei has been appointed as Company Secretary since October 1, 2026.

Mr. Li Liqiang has ceased to act as an authorized representative under section 3.05 of the Listing Rules and as an agent in legal proceedings under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from October 1, 2026.

Mr. Lo Cheuk-fei has been appointed as an authorized representative under section 3.05 of the Listing Rules and an agent in legal proceedings under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from October 1, 2026.