DKE (01770.HK): co-secretary resigns, Liu Guoxian sole secretary
On 12 October 2026, DKE (01770.HK) said joint company secretary Chen Dandan resigned for personal reasons, with Liu Guoxian remaining as sole company secretary.
Key Highlights:
- Chen Dandan has confirmed that no matter relating to her resignation needs to be brought to the attention of the Stock Exchange or the shareholders.
- Liu Guoxian possesses the company secretary qualifications and experience required under Rules 3.28 and 8.17 of the Listing Rules.
NewTimeSpace News: On 12 October 2026, DKE Holding Company Limited (stock code: 01770.HK) announced that Chen Dandan has resigned as deputy general manager, board secretary and joint company secretary of the Company for personal reasons.
Chen Dandan has confirmed that she has no disagreement with the Board and that there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders. Liu Guoxian, the other joint company secretary who possesses the company secretary qualifications and experience required under Rules 3.28 and 8.17 of the Listing Rules, will remain and serve as the sole company secretary of the Company.
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