澳洲成峰高教(01752):于艳丽及黄雅婵获委任为联席公司秘书

智通财经网
Nov 20, 2025

智通财经APP讯,澳洲成峰高教(01752)发布公告,自2025年11月21日起生效:因集团内部重组及管理职能的重新分配,应珉女士将不再担任公司的公司秘书及根据香港联合交易所有限公司证券上市规则第3.05条规定的授权代表。于艳丽女士及黄雅婵女士获委任为联席公司秘书。黄女士亦获委任为授权代表及根据上市规则第19.05(2)条及香港法例第622章《公司条例》第16部代表公司在香港接收法律程序文件及通知书的额外授权代表。

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