智通财经APP讯,宝龙地产(01238)发布公告,梁慧欣女士已辞任公司联席公司秘书、授权代表及法律程序文件代理人,自2026年6月30日起生效。董事会进一步宣布,梁女士辞任后,自2026年6月30日起生效:另一名联席公司秘书海蒂女士已获联交所确认具备上市规则第3.28条所载的公司秘书资格,将担任公司唯一公司秘书,并已获委任为授权代表;及伍秀薇女士已获委任为法律程序文件代理人。
智通财经APP讯,宝龙地产(01238)发布公告,梁慧欣女士已辞任公司联席公司秘书、授权代表及法律程序文件代理人,自2026年6月30日起生效。董事会进一步宣布,梁女士辞任后,自2026年6月30日起生效:另一名联席公司秘书海蒂女士已获联交所确认具备上市规则第3.28条所载的公司秘书资格,将担任公司唯一公司秘书,并已获委任为授权代表;及伍秀薇女士已获委任为法律程序文件代理人。
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