Grand Baoxin (01293) has announced that Ms. Leung Kwan Wai has resigned from her positions as (i) the company's company secretary, (ii) the company's authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and (iii) the company's process agent for accepting service of legal process and notices on behalf of the company in Hong Kong under Rule 19.05(2) of the Listing Rules, with effect from September 30, 2026.
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