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赤子城科技:變更公司秘書變更授權代表及法律程序代理人

NEWBORNTOWN: CHANGE OF COMPANY SECRETARYCHANGE OF AUTHORIZED REPRESENTATIVE ANDPROCESS AGENT

HKEX ·  Jul 31 20:00

Summary by Moomoo AI

赤子城科技有限公司(「赤子城科技」)於2024年7月31日宣佈,歐陽偉基先生因工作變更辭任公司聯席公司秘書、授權代表及法律程序代理人,並確認與董事會無意見分歧。宋朋亮先生自2024年8月1日起接任為唯一公司秘書及授權代表,並由海問律師事務所有限法律責任合夥擔任法律程序代理人。宋先生自2019年5月起擔任聯席公司秘書,具備上市規則相關經驗及資格。本公司執行董事李平先生將繼續履行授權代表職務。
赤子城科技有限公司(「赤子城科技」)於2024年7月31日宣佈,歐陽偉基先生因工作變更辭任公司聯席公司秘書、授權代表及法律程序代理人,並確認與董事會無意見分歧。宋朋亮先生自2024年8月1日起接任為唯一公司秘書及授權代表,並由海問律師事務所有限法律責任合夥擔任法律程序代理人。宋先生自2019年5月起擔任聯席公司秘書,具備上市規則相關經驗及資格。本公司執行董事李平先生將繼續履行授權代表職務。
Newborntown Technology Co., Ltd. ("Newborntown Technology") announced on July 31, 2024 that Mr. Ouyang Weiji resigned as joint company secretary, authorized representative and legal representative due to work changes, and confirmed that there was no disagreement with the board of directors. Mr. Song Pengliang has been appointed as the sole company secretary and authorized representative since August 1, 2024, and is represented by Haiwen & Partners as the legal representative limited liability partnership. Mr. Song has been a joint company secretary since May 2019 and has relevant experience and qualifications related to listing rules. Mr. Li Ping, an executive director of the company, will continue to perform the duties of the authorized representative.
Newborntown Technology Co., Ltd. ("Newborntown Technology") announced on July 31, 2024 that Mr. Ouyang Weiji resigned as joint company secretary, authorized representative and legal representative due to work changes, and confirmed that there was no disagreement with the board of directors. Mr. Song Pengliang has been appointed as the sole company secretary and authorized representative since August 1, 2024, and is represented by Haiwen & Partners as the legal representative limited liability partnership. Mr. Song has been a joint company secretary since May 2019 and has relevant experience and qualifications related to listing rules. Mr. Li Ping, an executive director of the company, will continue to perform the duties of the authorized representative.
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