MAO GEPING (01318.HK): Changes Joint Company Secretary and Authorised Representative; Granted New Waiver

NewTimeSpace News: On 27 August 2026, Mao Geping Cosmetics Co., Ltd. (stock code: 01318) announced that Ms. Zhang Xiao has resigned as joint company secretary, authorised representative and legal process agent due to a work adjustment, with effect from 27 August 2026; Ms. Yip Man Wai has been appointed to succeed her in these roles, while Mr. Dong Leqin continues as the other joint company secretary.

According to the announcement, the resignation of Ms. Zhang triggered the immediate lapse of the previous waiver for Mr. Dong's appointment. The Company applied for and has been granted a new waiver from strict compliance with Rules 3.28 and 8.17 of the Listing Rules for the remaining waiver period (from the appointment of Ms. Yip to 9 December 2027), subject to Mr. Dong being assisted by Ms. Yip during the new waiver period and the waiver being revocable upon serious breach of the Listing Rules.

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