途虎-W(09690):黄美凤已获委任为联席公司秘书

智通财经
Oct 09

智通财经APP讯,途虎-W(09690)发布公告,李忠成已提呈辞任(i)公司联席公司秘书; (ii)香港联合交易所有限公司证券上市规则第 3.05条项下公司的授权代表; 及(iii)根据上市规则第19.05(2)条及香港法例第622 章公司条例第16部的规定代公司在香港接收送达的法律程序文件及通知书的代表(法律程序文件代理人),自2025年10月9日起生效。

李忠成辞任后,黄美凤已获委任为联席公司秘书、授权代表及法律程序文件代理人,自2025年10月9日起生效。陈哲将继续担任另一名联席公司秘书。

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