中国建材委任钟明辉为联席公司秘书及法律程序文件代理人

格隆汇资讯
Jul 25, 2025

格隆汇7月25日丨中国建材(03323.HK)宣布,李美仪将不再担任公司联席公司秘书及公司法律程序文件代理人(根据香港法例第622章公司条例第16部及联交所证券上市规则第19A.13(2)条之规定代表公司于香港接收法律程序文件及通知书之授权代表(统称"法律程序文件代理人")),自2025年8月1日起生效。黄慧儿将不再担任根据公司条例第16部项下的公司法律程序文件代理人,自2025年8月1日起生效。...

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