智通财经APP讯,北京汽车(01958)公布,王建辉先生因工作需要,已提交辞呈,辞任公司的公司秘书及香港联合交易所有限公司证券上市规则第3.05条项下公司的授权代表,自2025年3月28日起生效。
于丹女士已获委任为公司秘书及伍秀薇女士已获委任为联席公司秘书。于丹女士亦已接替王建辉先生担任授权代表。此等委任均于2025年3月28日起生效。
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