智通财经APP讯,金山云(03896)发布公告,公司外部企业服务供应商卓佳专业商务有限公司的苏嘉敏女士已辞任公司公司秘书;香港联交所证券上市规则第3.05条项下的公司授权代表;及《公司条例》第16部项下于香港代表公司接收法律程序文件及通知的代表,自2026年4月14日起生效。
董事会进一步宣布,田博先生已获委任为公司联席公司秘书,自2026年4月14日起生效;及卓佳专业商务有限公司的陈晓琳女士(其具备上市规则第3.28及8.17条所规定的专业资格)已获委任为另一名联席公司秘书;授权代表;及法律程序代理人,自2026年4月14日起生效。
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