TUHU-W (09690.HK): Joint company secretary Huang Meifeng resigns, change of authorised representative
- The Company announced on 9 October 2025 the appointment of Mr. Chen Zhe and Ms. Huang Meifeng as joint company secretaries, and the Stock Exchange granted the Company a waiver from strict compliance with Rules 3.28 and 8.17 of the Listing Rules for three years up to 25 September 2026.
- Ms. Huang has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
NewTimeSpace News: On 25 September 2026, Tuhu Car Inc. (stock code: 09690) announced that the Stock Exchange has confirmed that Mr. Chen Zhe, the current joint company secretary, is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules upon expiry of the waiver on 25 September 2026. Accordingly, Ms. Huang Meifeng has tendered her resignation as joint company secretary with effect from 26 September 2026, and following her resignation Mr. Chen Zhe will continue to act as the sole company secretary of the Company.
Following her resignation as joint company secretary, Ms. Huang has also resigned as an authorised representative of the Company under Rule 3.05 of the Listing Rules, and Mr. Chen Zhe has been appointed as an authorised representative in place of Ms. Huang with effect from 26 September 2026.
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