力盟科技(02405):黄沛翘获委任为联席公司秘书、授权代表及法律程序代理人

智通财经
Jun 26

智通财经APP讯,力盟科技(02405)发布公告,林颖芝女士(林女士)因工作调整原因辞任本公司联席公司秘书职位(联席公司秘书);根据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条规定的授权代表(授权代表);及公司条例(香港法例第622 章)第16部项下代表本公司于香港接收法律程序文件及通知的代理人(法律程序代理人),自2025年6月26日起生效。

董事会进一步宣布,继林女士辞任后,黄沛翘女士(黄女士)已获委任为联席公司秘书、授权代表及法律程序代理人,自2025年6月26日起生效。

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