东方甄选(01797):宋㛃及马咏仪获委任为联席公司秘书

智通财经
Aug 22, 2025

智通财经APP讯,东方甄选(01797)发布公告,张启昌先生(张先生)已提呈辞任本公司的公司秘书、香港联合交易所有限公司证券上市规则第3.05条项下的本公司授权代表(授权代表)及根据香港法例第622章公司条例第16部代表本公司在香港接收法律程序文件或通知书的授权代表(法律程序代理人),自本公告日期起生效。

董事会宣布,宋㛃女士(宋女士)及马咏仪女士(马女士)已获委任为本公司的联席公司秘书,自本公告日期起生效。马女士已获委任为授权代表及法律程序代理人,自本公告日期起生效。

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