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智欣集團控股：辭任聯席公司秘書及調任公司秘書

ZHIXIN GP HLDG: RESIGNATION OF JOINT COMPANY SECRETARY AND RE-DESIGNATION OF COMPANY SECRETARY

HKEX ·  Aug 8 04:51
Summary by Moomoo AI
智欣集團宣佈鍾德注先生已於2024年8月8日辭任聯席公司秘書一職。鍾先生表示與董事會無意見分歧，並無其他事宜需股東關注。同日，符合上市規則資格的袁志偉先生接任為公司秘書。董事會對鍾先生在任期間的貢獻表示感謝。
智欣集團宣佈鍾德注先生已於2024年8月8日辭任聯席公司秘書一職。鍾先生表示與董事會無意見分歧，並無其他事宜需股東關注。同日，符合上市規則資格的袁志偉先生接任為公司秘書。董事會對鍾先生在任期間的貢獻表示感謝。
Mr. Zhong De Zhu has resigned from the position of joint company secretary on August 8, 2024, according to Zhi Xin Group. Mr. Zhong stated that there were no differences of opinion with the Board of Directors and no other matters to be of concern to shareholders. On the same day, Mr. Yuan Zhiwei, who meets the qualification requirements of the listing rules, took over as company secretary. The Board of Directors expresses its gratitude to Mr. Zhong for his contribution during his tenure.
Mr. Zhong De Zhu has resigned from the position of joint company secretary on August 8, 2024, according to Zhi Xin Group. Mr. Zhong stated that there were no differences of opinion with the Board of Directors and no other matters to be of concern to shareholders. On the same day, Mr. Yuan Zhiwei, who meets the qualification requirements of the listing rules, took over as company secretary. The Board of Directors expresses its gratitude to Mr. Zhong for his contribution during his tenure.
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