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鍋圈：更換聯席公司秘書、法律程序文件代理人及授權代表及豁免嚴格遵守上市規則第3.28及8.17條

GUOQUAN: CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORIZED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

Hong Kong Stock Exchange ·  Jun 18 18:00
Summary by Futu AI
鍋圈食品（上海）股份有限公司（「鍋圈」）於2024年6月18日宣佈人事變動，何燕群女士辭任聯席公司秘書、法律程序文件代理人及授權代表，由張啟昌先生接任相關職務。王暉先生將繼續留任另一名聯席公司秘書。此外，鍋圈獲聯交所豁免，允許王先生在未完全符合上市規則第3.28及8.17條的資格下擔任聯席公司秘書，豁免期至2026年11月1日。董事會對何女士的貢獻表示感謝，並歡迎張先生的加入。
鍋圈食品（上海）股份有限公司（「鍋圈」）於2024年6月18日宣佈人事變動，何燕群女士辭任聯席公司秘書、法律程序文件代理人及授權代表，由張啟昌先生接任相關職務。王暉先生將繼續留任另一名聯席公司秘書。此外，鍋圈獲聯交所豁免，允許王先生在未完全符合上市規則第3.28及8.17條的資格下擔任聯席公司秘書，豁免期至2026年11月1日。董事會對何女士的貢獻表示感謝，並歡迎張先生的加入。
Guoquan Food (Shanghai) Co., Ltd. ("Guoquan") announced personnel changes on June 18, 2024. Ms. He Yanqun resigned as Joint Company Secretary, Legal Process Agent, and Authorized Representative, and Mr. Zhang Qichang took over related positions. Mr. Wang Hui will continue to serve as another Joint Company Secretary. In addition, Guoquan obtained exemption from the Hong Kong Stock Exchange, allowing Mr. Wang to serve as Joint Company Secretary without fully meeting the qualifications under Listing Rules 3.28 and 8.17. The exemption period will last until November 1, 2026. The board of directors expresses gratitude for Ms. He's contributions and welcomes Mr. Zhang's joining.
Guoquan Food (Shanghai) Co., Ltd. ("Guoquan") announced personnel changes on June 18, 2024. Ms. He Yanqun resigned as Joint Company Secretary, Legal Process Agent, and Authorized Representative, and Mr. Zhang Qichang took over related positions. Mr. Wang Hui will continue to serve as another Joint Company Secretary. In addition, Guoquan obtained exemption from the Hong Kong Stock Exchange, allowing Mr. Wang to serve as Joint Company Secretary without fully meeting the qualifications under Listing Rules 3.28 and 8.17. The exemption period will last until November 1, 2026. The board of directors expresses gratitude for Ms. He's contributions and welcomes Mr. Zhang's joining.
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