烨星集团(01941):张春英获委任为联席公司秘书

智通财经
Sep 05, 2025

智通财经APP讯,烨星集团(01941)发布公告,伍秀薇女士因工作调动已辞任公司的公司秘书、香港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表及根据《公司条例》(香港法例第622章)第16部所规定于中国香港代表公司接收法律程序文件及通知的获授权代表(法律程序代理人),自2025年9月5日起生效。

张春英女士已获委任为公司的联席公司秘书;曾智康先生已获委任为另一名联席公司秘书、授权代表及法律程序代理人,均自2025年9月5日起生效。

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