亨得利(03389):李树忠获委任为授权代表

智通财经
Aug 18

智通财经APP讯,亨得利(03389)发布公告,由于上列决议案于股东特别大会上获股东正式通过,自2025年8月18日举行的股东特别大会结束起,黄永华先生被罢免董事一职,因此亦不再合资格担任上市规则第3.05条项下公司的授权代表一职。

就代替黄永华先生,公司执行董事李树忠先生获委任为公司上市规则第3.05条项下的授权代表,由2025年8月18日生效。

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