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閲文集團(00772.HK):區偉強獲委任為聯席公司祕書及授權代表
格隆匯 05-31 21:04

格隆匯5月31日丨閲文集團(00772.HK)公吿,董事會已獲吿知鄭佩欣由於工作變動,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條所規定的公司的授權代表;(iii)根據上市規則第19.05(2)條及香港法例第622章公司條例第16部所規定的公司的授權代表,代表公司接受送達的法律程序文件及通知書,自2023年5月31日起生效。

董事會進一步宣佈,具備上市規則第3.28條規定資格的區偉強已獲委任為聯席公司祕書、授權代表及法律程序代理人,自2023年5月31日起生效。徐斕將繼續擔任另一名聯席公司祕書。

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