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賽生藥業：有關聯席公司秘書資格的最新情況及聯席公司秘書辭任

SCICLONE PHARMA: UPDATE ON QUALIFICATIONS OF JOINT COMPANY SECRETARY AND RESIGNATION OF JOINT COMPANY SECRETARY

香港交易所 · Mar 28 00:01

SCICLONE PHARMA +0.00%

Summary by Moomoo AI

賽生藥業控股有限公司（「賽生藥業」）於2024年3月28日宣佈，潘蓉容女士已獲香港聯合交易所有限公司（「聯交所」）確認符合《證券上市規則》擔任公司秘書的資格，因此不再需要進一步豁免，將正式擔任公司秘書。同時，陳倩敏女士已辭任聯席公司秘書一職，並於同日生效。陳女士確認與董事會無意見分歧，也無需向股東或聯交所報告的相關辭任事宜。賽生藥業董事會對陳女士在任期間的貢獻表示感謝。

Sai Sang Pharmaceutical Holdings Limited (“Sai Sai Pharma”) announced on 28 March 2024 that Ms. Pan has been confirmed as Company Secretary by the United Stock Exchange of Hong Kong Limited (the “Exchange”) to serve as Company Secretary under the Securities Listing Rules and will no longer require further exemptions and will be formally acting as a Company Secretary Books. At the same time, Ms. CHAN Sian Min has resigned as Joint Company Secretary effective the same day. MS. CHAN CONFIRMS THAT THERE IS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND THAT THERE IS NO NEED TO REPORT RESIGNATIONS TO SHAREHOLDERS OR THE EXCHANGE. The Board of Directors of Sai Sang Pharmaceuticals expressed its gratitude for Ms. Chan's contributions during her tenure.

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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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