FORTIOR(01304):建议委任孙允孜为联席公司秘书

智通财经
Dec 24, 2025

智通财经APP讯,FORTIOR(01304)发布公告,董事会议决建议委任孙允孜为联席公司秘书,惟须待联交所授出豁免方可作实,并将于授出豁免当日生效。公司已向联交所申请,而联交所已有条件授出豁免严格遵守香港上市规则第3.28条及第8.17条的豁免,有效期自2025年12月24日(即委任孙先生为联席公司秘书的生效日期)起为期三年,条件如下:孙先生于豁免期间必须由马女士协助;及倘公司严重违反香港上市规则,豁免可遭撤销。

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