齊合環保(00976.HK)委任許佳媛爲公司祕書及授權代表
格隆匯7月15日丨齊合環保(00976.HK)宣佈,於2025年7月14日,公司收到吳美華的辭任函,當中提呈辭任公司公司祕書、聯交所證券上市規則第3.05條項下公司授權代表及香港法例第622章公司條例第16部項下在香港接受法律程序文件或通知的公司授權代表(統稱"授權代表")。
吳美華辭任後,董事會欣然宣佈許佳媛已獲委任爲公司祕書及授權代表,自2025年7月14日起生效。許女士符合上市規則第3.28條有關公司祕書的資格規定。
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