智通财经APP讯，猫屎咖啡控股(01869)发布公告，梁可怡女士(梁女士)已辞任以下职务，将于2025年8月22日起生效：本公司的公司秘书(公司秘书);根据联交所证券上市规则第3.05条项下本公司的授权代表(分别为“上市规则”及“联交所授权代表”);及根据公司条例(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本公司授权代表(第16部授权代表)。
董事会欣然宣布，朱永添先生(朱先生)已获宝德隆企业服务(香港)有限公司提名并已获委任为本公司的公司秘书、联交所授权代表及第16部授权代表，于2025年8月22日起生效。
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