智通财经APP讯,明源云(00909)发布公告,肖志淼女士(肖女士)由于其工作安排原因,已提呈辞任本公司联席公司秘书及就香港联合交易所有限公司(联交所)证券上市规则(上市规则)第 3.05条而言的本公司授权代表,均自2026年3月18日起生效。
董事会谨此宣布,邹游先生(邹先生)已获委任为联席公司秘书及授权代表,及李巧玲女士(李女士)已获委任为联席公司秘书,均自2026年3月18日起生效。
智通财经APP讯,明源云(00909)发布公告,肖志淼女士(肖女士)由于其工作安排原因,已提呈辞任本公司联席公司秘书及就香港联合交易所有限公司(联交所)证券上市规则(上市规则)第 3.05条而言的本公司授权代表,均自2026年3月18日起生效。
董事会谨此宣布,邹游先生(邹先生)已获委任为联席公司秘书及授权代表,及李巧玲女士(李女士)已获委任为联席公司秘书,均自2026年3月18日起生效。
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