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小鵬汽車-W:變更公司秘書及法律程序文件代理人

XPENG-W: CHANGE OF COMPANY SECRETARY AND PROCESS AGENT

HKEX ·  Jul 5, 2024 21:18

Summary by Moomoo AI

小鹏汽车宣布莫明慧女士將於2024年7月7日辭去聯席公司秘書及香港法律程序文件代理人職務。莫女士確認與公司董事會無意見分歧,也無需特別通知股東或聯交所的其他事宜。公司對莫女士在任期間的貢獻表示感謝。莫女士辭任後,鄭葉青先生將成為公司唯一公司秘書,而呂穎一先生將接任法律程序文件代理人。鄭先生自2020年11月加入小鹏汽车,具有豐富的法律和合規經驗,並已獲聯交所確認符合擔任公司秘書資格。
小鹏汽车宣布莫明慧女士將於2024年7月7日辭去聯席公司秘書及香港法律程序文件代理人職務。莫女士確認與公司董事會無意見分歧,也無需特別通知股東或聯交所的其他事宜。公司對莫女士在任期間的貢獻表示感謝。莫女士辭任後,鄭葉青先生將成為公司唯一公司秘書,而呂穎一先生將接任法律程序文件代理人。鄭先生自2020年11月加入小鹏汽车,具有豐富的法律和合規經驗,並已獲聯交所確認符合擔任公司秘書資格。
Xiaopeng Motors announced that Ms. Mo Minghui will resign from her position as Joint Company Secretary and Hong Kong Legal Process Document Agent on July 7, 2024. Ms. Mo confirmed that there were no disagreements with the Board of Directors and no need to notify shareholders or the Stock Exchange of other matters. The company thanks Ms. Mo for her contributions during her tenure. After Ms. Mo's resignation, Mr. Zheng Yeqing will become the sole company secretary, and Mr. Lu Yingyi will take over as the legal process document agent. Mr. Zheng joined Xiaopeng Motors in November 2020 and has extensive legal and compliance experience, and has been confirmed by the Stock Exchange to be qualified as a company secretary.
Xiaopeng Motors announced that Ms. Mo Minghui will resign from her position as Joint Company Secretary and Hong Kong Legal Process Document Agent on July 7, 2024. Ms. Mo confirmed that there were no disagreements with the Board of Directors and no need to notify shareholders or the Stock Exchange of other matters. The company thanks Ms. Mo for her contributions during her tenure. After Ms. Mo's resignation, Mr. Zheng Yeqing will become the sole company secretary, and Mr. Lu Yingyi will take over as the legal process document agent. Mr. Zheng joined Xiaopeng Motors in November 2020 and has extensive legal and compliance experience, and has been confirmed by the Stock Exchange to be qualified as a company secretary.
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