新确科技(01063)公告更改百慕达注册办事处地址

公告速递
Jul 31

新确科技有限公司(01063)7月31日发布公告称,自2026年8月3日起,公司在百慕达的注册办事处地址将由原址调整至“Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda”。

公司同时表示,其香港股份过户登记分处仍为卓佳证券登记有限公司,地址维持在香港夏悫道16号远东金融中心17楼。

公告显示,董事会目前由两名执行董事朱宇奇先生及唐熹明先生,以及三名独立非执行董事满圆先生、马健凌先生及黄治小姐组成。公告由公司秘书黄倩晖代表董事会发布。

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