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美皓集团(01947)：陈玉颖获委任为公司秘书

Meihao Group (01947): Chen Yuying was appointed as company secretary

Zhitong Finance · Mar 28 05:02

MEIHAO GROUP +0.00%

美皓集团(01947)发布公告，李忠成因其他工作安排已辞任公司公司秘书、公司根据香...

智通财经APP讯，美皓集团(01947)发布公告，李忠成因其他工作安排已辞任公司公司秘书、公司根据香港联合交易所有限公司证券上市规则第3.05条的授权代表及根据上市规则第19.05(2)条及公司条例(香港法例第622章)第16部在香港代公司接受法律程序文件及通知的代理人，自2024年3月31日起生效。

李先生辞任后，董事会欣然宣布，陈玉颖已获委任为公司的公司秘书、授权代表及法律程序代理人，自2024年3月31日起生效。

Meihao Group (01947) issued an announcement. Li Zhongcheng has resigned as the company's company secretary due to other work arrangements. The company is based on incense...

Zhitong Finance App News, Meihao Group (01947) issued an announcement. Due to other work arrangements, Li Zhongcheng has resigned as company secretary, authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules, and agent to accept legal process documents and notices on behalf of Hong Kong companies in accordance with section 19.05 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), effective from March 31, 2024.

Following Mr. Li's resignation, the board of directors is pleased to announce that Chen Yuying has been appointed as the company's company secretary, authorized representative and agent in legal proceedings with effect from March 31, 2024.

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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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

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).

In Singapore, investment products and services available through the moomoo app are offered through Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS). Moomoo Financial Singapore Pte. Ltd. is a Capital Markets Services Licence (License No. CMS101000) holder with the Exempt Financial Adviser Status. This advertisement has not been reviewed by the Monetary Authority of Singapore.

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