淮北绿金股份委任谭柏如为公司秘书

格隆汇资讯
29 May

格隆汇5月29日丨淮北绿金股份(02450.HK)公告,(i)陆浚哲女士已辞任公司联席公司秘书及不再担任授权代表;及(ii)李健威先生已辞任联席公司秘书、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19A.13(2)条代表公司于香港接受法律程序文件或通知的公司授权人士(法律程序代理人),自2025年5月29日起生效。董事会欣然宣布:1.谭柏如女士已获委任为公司的公司秘书、授权代表及...

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