北京汽车(01958):黄岩获委任为公司秘书

智通财经
Apr 30

智通财经APP讯,北京汽车(01958)发布公告,于丹女士因工作需要,已提交辞呈,辞任本公司的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条项下本公司的授权代表,自2026年4月30日起生效。伍秀薇女士因其他工作安排,已提交辞呈,辞任本公司的联席公司秘书,自2026年4月30日起生效。

黄岩先生已获委任为公司秘书及李家慧女士已获委任为联席公司秘书。黄先生亦已接替于女士获委任为上市规则第3.05条项下的授权代表。此等委任均于2026年4月30日起生效。

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