阳光油砂(02012):侯蕊珊获委任为公司秘书及授权代表

智通财经
Aug 15

智通财经APP讯,阳光油砂(02012)发布公告,周敏雁女士(周女士)已提呈辞任本公司的公司秘书(公司秘书)及本公司的授权代表(授权代表),自2025年8月15日起生效。

自周女士辞任后,董事会欣然宣布侯蕊珊女士(侯女士)已获委任为公司秘书及授权代表,自2025年8月15日起生效。

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