| Simcere Pharmaceutical Group Limited | 02096 | 14-Jun-24 | | CoSec | | |
| Charmacy Pharmaceutical Co., Ltd. | 02289 | 08-Apr-22 | | CoSec | | |
| China Boqi Environmental (Holding) Co., Ltd. | 02377 | 13-Feb-17 | | CoSec | | |
| Haitong Securities Co., Ltd. | 06837 | 14-Dec-15 | | CoSec | | |
| Yinsheng Digifavor Company Limited | 03773 | 18-Nov-15 | | CoSec | | |
| Hengxing Gold Holding Company Limited | 02303 | 22-Aug-13 | | CoSec | | |
| Hebei Construction Group Corporation Limited | 01727 | | | CoSec | | |
| Csc Financial Co., Ltd. | 06066 | | | CoSec | | |
| New Higher Edu | 02001 | 19-Aug-16 | 28-Apr-26 | CoSec | | Resignation |
| Hebei Cons | 01727 | 01-Mar-18 | 30-Mar-26 | J-CoSec | | Resignation |
| Ys Digifavor | 03773 | 18-Nov-15 | 30-Mar-26 | J-CoSec | | Resignation. |
| Charmacy Phar | 02289 | 08-Apr-22 | 27-Mar-26 | J-CoSec | | Tendered her resignation. |
| Csc | 06066 | 01-Feb-01 | 26-Mar-26 | J-CoSec | | Resigned due to a change in her work arrangements. |
| Xinhua Winshare | 00811 | 24-Jan-22 | 26-Mar-26 | AuRep, Proc Agt | | Resigned. |
| Simcere Pharma | 02096 | 14-Jun-24 | 25-Mar-26 | J-CoSec | | Resignation. |
| Boqi Env | 02377 | 13-Feb-17 | 20-Mar-26 | J-CoSec, AuRep | | Tendered resignation. |
| Genscript Bio | 01548 | 24-Aug-15 | 15-Mar-26 | CoSec | | Resigned . |
| Sichuan En Inv | 01713 | 16-Jan-18 | 10-Mar-26 | J-CoSec | | Resignation. |
| Xinhua Winshare | 00811 | 24-Jan-22 | 23-Jan-25 | J-CoSec | | The Stock Exchange has confirmed that Ms. Yang, a current Joint Company Secretary of the Company, is qualified to act as the company secretary . Ms. Wong will resign as a Joint Company Secretary of the Company. Ms. Wong has confirmed that she has no disagreement with the Board and 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. |
| Xinhua Winshare Publishing And Media Co., Ltd. | 00811 | 24-Jan-22 | 23-Jan-25 | CoSec | | |
| Sichuan Energy Investment Development Co., Ltd. | 01713 | 16-Jan-18 | 01-Dec-24 | CoSec | | |
| La Chapelle | 06116 | | 14-Nov-24 | CoSec | | The listing of the Company's H shares will be cancelled, and the Company will no longer be subject to the requirement of appointment of a company secretary under Rule 8.17 of the Listing Rules. |
| Inner Mongolia Yitai Coal Co., Ltd. | 03948 | 30-Sep-15 | 23-Apr-18 | CoSec | | |
| China Harmony Auto Holding Limited | 03836 | 30-Sep-16 | 24-Jan-18 | CoSec | | |
| Fu Shou Yuan International Group Limited | 01448 | 03-Dec-13 | 17-Aug-16 | CoSec | | |
| Global International Credit Group Limited | 01669 | 17-Jul-14 | 13-Apr-16 | CoSec | | |
