南华期货股份(02691):马易升获委任为董事会秘书

智通财经
Mar 10

智通财经APP讯,南华期货股份(02691)发布公告,钟益强先生已因工作调整辞去公司副总经理、董事会秘书、公司联席公司秘书及香港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表的职务。钟益强先生辞任后不再担任公司任何职务。马易升先生获委任为董事会秘书,任期自2026年3月10日至第五届董事会任期届满之日止。此外,考虑到上市规则第3.05条规定公司应委任两名授权代表作为公司与联交所的主要沟通渠道,董事会已委任董事徐文财博士为授权代表,以接替钟益强先生,自2026年3月10日起生效。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10