智通财经APP讯,云工场(02512)发布公告,林芷晴女士(林女士)已知会董事会,由于工作安排有所调整,彼决定辞任本公司联席公司秘书(联席公司秘书)一职,自2025年5月19日起生效,于辞任后亦将不再担任香港联合交易所有限公司(联交所)证券上市规则(上市规则)第3.05条所规定的本公司授权代表(授权代表)及就香港法例第622章公司条例第16部代表本公司在香港接收法律程序文件或通知的本公司授权代表(法律程序文件代理)。
董事会欣然宣布,于2025年5月19日举行的董事会会议上批准委任郑璟烨先生(郑先生)为联席公司秘书、授权代表及法律程序文件代理。郑先生将与季黎俊先生(季先生,现任联席公司秘书及授权代表之一)共同履行公司秘书的职责。
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