JS环球生活(01691):朱嘉盈获委任为公司秘书、授权代表

智通财经
Dec 19

智通财经APP讯,JS环球生活(01691)发布公告,孙嘉恩女士已辞任公司公司秘书,并不再担任香港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表以及根据香港法例第622章公司条例第16部在香港接受法律程序文件及根据上市规则第19.05(2)条规定在香港代表公司接受法律程序文件及通知的法律程序代理人(统称为“法律程序代理人”),自2025年12月19日起生效。此外,朱嘉盈女士(其具备上市规则第3.28条所规定的必要专业资格及相关经验)已获委任为公司秘书、授权代表及法律程序代理人,自2025年12月19日起生效。

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