中国卫生集团(00673)公布自2026年8月3日起变更百慕达注册办事处地址

公告速递
Jul 31

中国卫生集团有限公司(00673)7月31日发布公告称,公司已决定自2026年8月3日起,将其百慕达注册办事处地址变更为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。

公告同时指出,公司于香港的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。

公司强调,上述变更仅涉及百慕达注册办事处地址,不影响香港股份过户登记安排。

截至公告日期,公司董事会由三名执行董事曹旭(主席)、钟浩及应任斯,两名非执行董事应伟及黄连海,以及三名独立非执行董事李宏义、吴晖及杨惠敏组成。

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