Sige New Energy (06656.HK): Change of Board Secretary and Joint Company Secretary, Exemption from Compliance Requirements Granted by HKEX

NewTimeSpace News: Sige New Energy announced on June 17 that Huang Xueqi has resigned as Board Secretary and Joint Company Secretary to focus on the role of Chief Financial Officer. Qin Xing has been appointed as Board Secretary and Joint Company Secretary, with a three-year exemption from strict compliance with Rules 3.28 and 8.17 of the Listing Rules granted by The Stock Exchange of Hong Kong Limited (HKEX).

NewTimeSpace News: On June 17, 2026, Sige New Energy (06656.HK) issued an announcement stating that Mr. Huang Xueqi has resigned from his positions as Board Secretary and Joint Company Secretary with effect from June 17, 2026, so as to devote more time to his duties as Chief Financial Officer.

Mr. Qin Xing was appointed as Board Secretary and Joint Company Secretary on the same date, while Ms. Lai Ho Yan will continue to serve as the other Joint Company Secretary. According to the announcement, as Mr. Qin does not yet hold the qualifications prescribed under Rule 3.28 of the Listing Rules, HKEX has granted an exemption from strict compliance with the aforesaid rule for a period of three years commencing on his appointment date, during which Ms. Lai will assist him in discharging his secretarial duties.

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