双财庄(02321):刘伟彪获委任为公司秘书

智通财经
Nov 20, 2025

智通财经APP讯,双财庄(02321)发布公告,杨光伟先生因其他事务而递交辞呈,辞任(i)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条所规定的公司授权代表;及(iii)香港法例第622章公司条例第16部所规定代表公司在香港接收法律程序文件或通知的授权代表,自2025年11月20日起生效。

刘伟彪先生获委任为(i)公司秘书;(ii)授权代表;及(iii)法律程序文件代理人,均自2025年11月20日起生效,以替代杨先生。

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