瑞森生活服务(01922):潘晓虎获委任为董事会主席

智通财经
Dec 31, 2025

智通财经APP讯,瑞森生活服务(01922)发布公告,朱力先生于2025年12月31日举行的公司股东周年大会上退任非执行董事。由于该退任,朱力先生不再担任董事会主席、董事会提名委员会主席及董事会薪酬委员会成员,以及公司于香港联合交易所有限公司证券上市规则第3.05条项下的授权代表,自2025年12月31日起生效。此外,潘晓虎先生获委任为董事会主席、提名委员会主席及薪酬委员会成员,以及公司于上市规则第3.05条项下的授权代表,自2025年12月31日起生效。

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