进腾集团(02011):陈锦福获委任为公司秘书、授权代表及法律程序代理人

智通财经网
Jan 23

智通财经APP讯,进腾集团(02011)发布公告,余倩婷女士已辞任本公司的公司秘书,香港联合交易所有限公司证券上市规则第3.05条项下的本公司授权代表,及香港法例第622章《公司条例》第16部项下的代表本公司于香港接受法律程序文件或通知的本公司法律程序代理人,自2026年1月23日起生效。

董事会进一步宣布,委任陈锦福先生为公司秘书;授权代表;及法律程序代理人以接替余女士,均自2026年1月23日起生效。

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