佰泽医疗(02609.HK):曾俊豪获委任为联席公司秘书、授权代表及法律程序文件代理人

智通财经
Jul 21
【佰泽医疗(02609.HK):曾俊豪获委任为联席公司秘书、授权代表及法律程序文件代理人】智通财经APP讯,佰泽医疗(02609.HK)发布公告,方希琳女士已提呈辞任公司联席公司秘书;香港联合交易所有限公司证券上市规则第3.05条项下公司的授权代表;及根据上市规则第19.05(2)条及公司条例(香港法例第622章)第16部所规定代表公司于香港接收送达法律程序文件及通知书的代表(法律程序文件代理人),自2026年7月21日起生效。姚乐先生将继续担任另一名联席公司秘书,而陈昊阳博士将继续担任另一名授权代表。此外,曾俊豪先生已获委任为联席公司秘书、授权代表及法律程序文件代理人,自2026年7月21日起生效。

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