滉达富控股(01348):倪子轩获委任为联席公司秘书及授权代表

智通财经
Feb 10

智通财经APP讯,滉达富控股(01348)发布公告,倪子轩先生(倪先生)已获委任为本公司联席公司秘书(联席公司秘书),自2026年2月10日起生效。本公司现任公司秘书邓婉贞女士(邓女士)将留任并担任另一名联席公司秘书。

董事会进一步宣布,自2026年2月10日起,倪先生已获委任为(i)香港联合交易所有限公司(联交所)主板证券上市规则(上市规则)第3.05条项下的本公司授权代表;及(ii)根据香港法例第622章公司条例第16部项下于香港代表本公司接收法律程序文件及通告的本公司授权代表((i)及(ii)统称授权代表)。同时,现任授权代表邓女士将自2026年2月10日起不再担任授权代表。

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