帝国科技集团(00776):叶家麒获委任为公司秘书、上市规则授权代表及公司条例授权代表

智通财经网
Jul 03

智通财经APP讯,帝国科技集团(00776)发布公告,自2026年7月3日起:肖君佳先生已辞任执行董事职务;赵益先生已辞任独立非执行董事、董事会薪酬委员会主席以及董事会审核委员会及提名委员会各自的成员职务;施晓纶先生已辞任公司的公司秘书、上市规则授权代表以及公司条例授权代表;及叶家麒先生已获委任为公司秘书、上市规则授权代表及公司条例授权代表。

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