大同集团(00544):贺新喻已获委任授权代表

智通财经
Sep 08

智通财经APP讯,大同集团(00544)发布公告,冯柏基为投入更多时间于彼之其他商业承诺和工作安排,已辞任执行董事及集团行政总裁职务,并且彼亦不再担任根据香港联合交易所有限公司(联交所)证券上市规则第3.05条项下要求的公司授权代表及根据香港法例第622章公司条例第16部的规定,代表公司在香港接收法律程序文件及通知之授权代表(统称为授权代表)职务,自2025年9月8日起生效。

于冯柏基辞任后,董事会欣然宣布执行董事贺新喻已获委任取代冯柏基担任授权代表的职务,自2025年9月8日起生效。

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