国鸿氢能(09663):朱永添已获委任为联席公司秘书

智通财经
Aug 22

智通财经APP讯,国鸿氢能(09663)发布公告,梁可怡女士已辞任以下职务,将于2025年8月22日起生效:(i)公司的联席公司秘书;(ii)根据联交所证券上市规则第3.05条项下公司的授权代表;及(iii)根据公司条例(香港法例第622章)第16部项下代表公司于香港接收法律程序文件及通知的授权代表。

朱永添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公司的联席公司秘书、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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