中国燃气(00384):陈佩玲获委任为法务主管、公司秘书、程序代理人及授权代表

智通财经
Nov 10, 2025

智通财经APP讯,中国燃气(00384)发布公告,陈颖琪女士已辞任本公司集团律师、公司秘书、根据公司条例(香港法例第622章)在香港代表接受法律程序文件的代理人(程序代理人)及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条规定的授权代表(授权代表),自2025年11月10日起生效。

陈颖琪女士辞任后,董事会欣然宣布,陈佩玲女士已获委任为本公司的法务主管、公司秘书、程序代理人及授权代表,自2025年11月10日起生效。

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