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心瑋醫療-B(06609.HK):郭兆瑩獲委任為聯席公司祕書及授權代表等職
格隆匯 03-24 20:56

格隆匯3月24日丨心瑋醫療-B(06609.HK)公吿,歐陽偉基已辭任(i)公司聯席公司祕書;(ii)根據香港聯合交易所有限公司證券上市規則第3.05條的公司授權代表替任人;及(iii)根據上市規則第19A.13(2)條及香港法例第622章公司條例第16部所規定代表公司在香港接收法律程序文件及通知書本公司授權代表,自2022年3月24日起生效。

郭兆瑩已獲委任為聯席公司祕書、授權代表替任人及法律程序代理人,自2022年3月24日起生效。張涵將繼續擔任另一名聯席公司祕書。

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