新石文化(01740)委任欧阳铭贤为替任董事

智通财经
May 26

智通财经APP讯,新石文化(01740)发布公告,董事会主席兼执行董事刘乃岳先生已委任公司其中一名联席公司秘书及于上市规则第3.05条项下之授权代表欧阳铭贤先生为其替任董事,代表彼出席公司将于2026年5月29日(星期五)举行的股东周年大会(及其任何续会),自2026年5月26日生效。该委任将于大会结束后终止。

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