智通财经APP讯，领地控股(06999)发布公告，甄凯宁女士(甄女士)已辞任本公司公司秘书(公司秘书);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条项下所规定的本公司的授权代表(授权代表);及香港法例第622章公司条例第16部及上市规则第19.05(2)条项下所规定的代本公司在香港接收法律程序文件及通知书的本公司授权代表(法律程序文件代理人)，自2025年6月16日起生效。
继甄女士辞任后，董事会欣然宣布，马咏仪女士(马女士)已获委任为公司秘书、授权代表及法律程序文件代理人，自2025年6月16日起生效。
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