東風集團(00489.HK)委任袁頴欣為聯席公司祕書
格隆匯12月31日丨東風集團(00489.HK)宣佈,盧綺霞將辭任公司聯席公司祕書及公司條例(第622章)第16部的授權代表和於上市規則第19A.13(2)條所規定代表公司在香港接受向其送達的法律程序文件及通知書之職責(統稱"授權代表"),自2019年12月31日起生效。
於盧綺霞辭任後,董事會委任袁頴欣為公司聯席公司祕書,自2019年12月31日起生效。袁頴欣符合上市規則第3.28及8.17條項下的規定。袁頴欣自2015年6月19日起獲委任為公司其中一位根據公司條例(第622章)第16部之授權代表,彼將繼續為公司授權代表及代表公司在香港接受於上市規則第19A.13(2)條所規定向其送達的法律程序文件及通知書。
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