澜沧古茶(06911)委任高贝茹为公司秘书、授权代表及法律程序代理人

智通财经
Nov 13, 2025

智通财经APP讯,澜沧古茶(06911)公布,何蕴虹因个人规划调整,已辞任公司联席公司秘书、授权代表,黄浣琪女士因个人工作安排,已辞任联席公司秘书、法律程序代理人,自2025年11月13日生效。高贝茹女士已自2025年11月13日起获委任为公司的公司秘书、授权代表及法律程序代理人。

同日起,董事会决议通过聘任万峰先生为公司董事会秘书,公司董事、总经理周信忠先生不再代行公司董事会秘书一职。

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