LX Technology announces secretary resignation, process agent switch, and relocation of Hong Kong office

Bulletin Express

Apr 30

LX Technology Group Limited disclosed three corporate administration changes, all effective 30 April 2026.

1. Management Change • Joint Company Secretary Ms. Cheung Ka Lun Karen resigned and relinquished her role as alternate authorised representative. • The Stock Exchange confirmed that existing Joint Company Secretary Mr. Liu Yan meets Rule 3.28 experience requirements; he will serve as the sole Company Secretary.

2. Process Agent Replacement • Following Ms. Cheung’s departure, Mr. Liu Yan has been appointed as the company’s new Process Agent under Part 16 of the Hong Kong Companies Ordinance.

3. Change of Hong Kong Principal Place of Business • The company’s principal Hong Kong office has moved to Unit 5–6, 22/F, Prosperity Centre, 25 Chong Yip Street, Kwun Tong.

Chairman Hu Zuoxiong signed the announcement on behalf of the board. The board currently comprises four executive directors—Hu Zuoxiong, Chen Xiuwei, Cao Weijun and Chen Shuang—and three independent non-executive directors—Xu Nailing, Yao Zhengwang and Zou Shenghe.

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