海昌海洋公园(02255):李天盈已获委任为公司秘书

智通财经
Mar 31

智通财经APP讯,海昌海洋公园(02255)发布公告,苏丽珊女士(苏女士)自 2026年3月31日起: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条规定的本公司授权代表;以及上市规则第19.05(2)条及香港法例第 622章公司条例第16部所规定代表本公司于香港接收送达的法律程序文件及通知的本公司授权代表(法律程序代理人)。

苏女士辞任后,董事会欣然宣布,自2026年3月31日起,李天盈女士(李女士)已获委任为公司秘书、授权代表及法律程序代理人。

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