草姬集团(02593):曾庆煊获任为公司秘书及授权代表

智通财经
Nov 07, 2025

智通财经APP讯,草姬集团(02593)发布公告,陈蔼玲女士(陈女士)已辞任本公司的公司秘书(公司秘书);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条的本公司授权代表(授权代表);及根据公司条例(香港法例第622章)第16部代本公司在香港接受法律程序文件及通知的授权代表(法律程序代理人),自2025年11月7日起生效。

于陈女士辞任后,董事会欣然宣布,曾庆煊先生(曾先生)已获任为公司秘书及授权代表,自2025年11月7日起生效。

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