SINOHYTEC (02402): Kang Zhi's qualification as company secretary confirmed.
Eternity Investment Limited (02402) announced that the Stock Exchange has confirmed that Mr. Kang Zhi meets the qualifications to serve as the company secretary of the company under Rules 3.28 and 8.17. Mr. Lau Kwok Yin has resigned from his position as joint company secretary and authorized representative of the company under Rule 3.05, effective from February 2, 2026. After Mr. Lau's resignation, Mr. Kang will continue to serve as the sole company secretary of the company.
SINOHYTEC (02402) announced that the Stock Exchange has confirmed Mr. Kang Zhi's qualification to serve as the company secretary under Rules 3.28 and 8.17. Mr. Lau Kwok-Yin has resigned as joint company secretary and authorized representative of the company with effect from February 2, 2026. After Mr. Lau's resignation, Mr. Kang will continue to serve as the company's sole company secretary.
The Board further announces that Mr. Kang has been appointed as the authorized representative, effective from February 2, 2026. Mr. Lau has been appointed as the substitute for Mr. Kang as authorized representative, effective from February 2, 2026.
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