找钢集团-W(06676):陈恩霖获委任为联席公司秘书、授权代表及法律程序代理人

智通财经
Mar 30

智通财经APP讯,找钢集团-W(06676)发布公告,黎少娟女士(黎女士)因工作调整原因辞任联席公司秘书; 根据香港联合交易所有限公司(联交所)证券上市规则第 3.05条规定的授权代表; 及公司条例(香港法例第622 章 )第 16部项下代表本公司于香港接收法律程序文件及通知之代理人(法律程序代理人), 自 2026年3月27日起生效。

继黎女士辞任后,陈恩霖女士(陈女士)已获委任为本公司联席公司秘书、授权代表及法律程序代理人,自2026年3月27日起生效。

于上述变更后,孟龙先生(孟先生)将继续与陈女士共同担任联席公司秘书。

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