智通财经APP讯，中国铁钛(00893)发布公告，章英伟先生已辞任公司的公司秘书;根据香港联合交易所有限公司证券上市规则第3.05条的规定，公司其中一名授权代表(上市规则下的授权代表);及根据香港法例第622章公司条例第16部及上市规则第19.05(2)条的规定，代表公司接受送达法律程序文件及通知书的公司授权代表(公司条例下的授权代表)，由2025年3月10日起生效。
梁名山先生已获委任为公司秘书、上市规则下的授权代表及公司条例下的授权代表，全部由2025年3月10日起生效。
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