海螺材料科技(02560):陈曦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
May 08

智通财经APP讯,海螺材料科技(02560)发布公告,李亮贤先生(李先生)已辞任本公司联席公司秘书、根据公司条例(香港法例第622章 )第 16部及香港联合交易所有限公司(联交所)证券上市规则第 3.05条所规定的本公司授权代表,以及根据上市规则第19A.13(2)条的代表本公司在香港接收法律程序文件及通知的代理人,自2026年5月8日起生效,及陈曦女士(陈女士)已获委任为联席公司秘书、授权代表及法律程序代理人,自2026年5月8日起生效。

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