绿色动力环保(01330):冉丽桥获委任为联席公司秘书

智通财经
Mar 06

智通财经APP讯,绿色动力环保(01330)发布公告,袁颕欣女士已辞任本公司的联席公司秘书及根据香港联合交易所有限公司证券上市规则第3.05条之本公司的授权代表、本公司根据香港《公司条例》第16部之授权代表及上市规则第19A.13(2)条所规定于香港接收法律程序文件及通知书的授权人士,自2026年3月6日起生效。

于袁女士辞任后,董事会欣然宣布冉丽桥女士获委任为本公司的联席公司秘书、授权代表及法律程序代理人,自2026年3月6日起生效。朱曙光先生将继续担任另一位联席公司秘书。

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