长城天下(一万)(00524)宣布更改百慕达注册办公室地址

公告速递
Aug 10

长城天下(一万)(00524)8月10日在港交所发布公告称,公司已自2026年8月3日起,将其在百慕达的注册办公室地址变更为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。

公告显示,变更由公司董事会批准并已正式生效。

截至公告日期,董事会由以下成员组成:执行董事三名,分别为主席兼执行董事张少辉、执行董事许振威及梁汉文;独立非执行董事三名,分别为方伟豪、周晓东及董建美。

公司强调,香港交易及结算所有限公司及香港联合交易所有限公司对公告内容概不负责,对其准确性或完整性亦不发表任何声明,并明确表示概不就因本公告全部或任何部分内容而引致的任何损失承担任何责任。

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