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耐世特：公司秘書變更；及授權代表變更

NEXTEER: CHANGE OF COMPANY SECRETARY; AND CHANGE OF AUTHORISED REPRESENTATIVE

香港交易所 · Mar 26 06:02

NEXTEER +1.20%

Summary by Moomoo AI

耐世特汽車系統集團有限公司宣佈公司秘書及授權代表變更。朱卓婷女士將不再擔任公司秘書及授權代表，自2024年3月26日起生效。朱女士辭任與董事會無意見分歧，亦無需特別通知股東或聯交所。董事會隨後宣佈吳冠華先生接任相關職務，同樣自2024年3月26日起生效。吳先生於2022年7月加入耐世特，並擁有逾20年的公司財務及投資管理經驗。董事會對朱女士在任期間的貢獻表示感謝，並對吳先生履新表示歡迎。

NISET AUTOMOTIVE SYSTEMS GROUP CO., LTD. ANNOUNCES THE CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE. Ms. CHU Chau Ting will no longer serve as Company Secretary and Authorized Representative, effective March 26, 2024. Ms. Chu's resignation is without disagreement with the Board of Directors and does not require any special notice to shareholders or the exchange. The Board subsequently announced that Mr. Wu Guanhua would assume the relevant duties with effect from 26 March 2024. Mr. Wu joined NESSET in July 2022 and has over 20 years of corporate finance and investment management experience. The Board of Directors thanked Ms. Zhu for her contributions during her tenure and welcomed Mr. Wu Xin.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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No content on the website shall be considered as a recommendation or solicitation for the purchase or sale of securities, futures, or other financial products. All information and data on the website are for reference only and no historical data shall be considered as the basis for predicting future trends.

Information contained on this website is general in nature and has been prepared without any consideration of customers’ investment objectives, financial situations or needs. Customers should consider the appropriateness of the information having regard to their personal circumstances before making any investment decisions.

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耐世特：公司秘書變更；及 授權代表變更

NEXTEER: CHANGE OF COMPANY SECRETARY; AND CHANGE OF AUTHORISED REPRESENTATIVE

Risk Disclaimer

Statement

耐世特：公司秘書變更；及授權代表變更