FULU HOLDINGS (02101): Zhou Zihao Appointed as Company Secretary, Authorized Representative and Agent for Service of Process

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Aug 28

FULU HOLDINGS (02101) announced that Ms. Wu Jiaven has resigned from her positions as company secretary of the company, authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and authorized representative of the company for accepting service of legal process documents or notices on behalf of the company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from August 28, 2025, due to other work commitments. The board of directors is also pleased to announce that Mr. Zhou Zihao has been appointed as company secretary, authorized representative and agent for service of process to succeed Ms. Wu, effective from August 28, 2025.

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