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雲康集團(02325.HK):林芷晴獲委任為聯席公司祕書及授權代表等職
格隆匯 07-31 20:09

格隆匯7月31日丨雲康集團(02325.HK)公吿,陳濼而已辭任公司的聯席公司祕書、香港聯合交易所有限公司證券上市規則第3.05條所規定公司的授權代表及根據香港法例第622章《公司條例》第16部在香港接收法律程序文件及根據上市規則第19.05(2)條在香港代表公司接收法律程序文件及通知公司的法律程序文件代理人,自2024年7月31日起生效。

董事會亦欣然宣佈,林芷晴已獲公司委任為聯席公司祕書之一、授權代表及法律程序文件代理人,以接替陳濼而,自2024年7月31日起生效。林穎嘉將繼續擔任另一聯席公司祕書。

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