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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 Futu 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 Limited ("Newborntown Technology") announced on July 31, 2024 that Mr. Ouyang Weiji resigned from the company's joint company secretary, authorized representative and legal process agent due to work change, and confirmed that there were no differences of opinion with the board of directors. Mr. Song Pengliang took over as the sole company secretary and authorized representative from August 1, 2024, and was appointed as the legal process agent by Haiwen & Partners Law Firm. Mr. Song has been serving as the joint company secretary since May 2019 and has relevant experience and qualifications regarding listing rules. Mr. Li Ping, the company's executive director, will continue to perform the duties of the authorized representative.
Newborntown Technology Limited ("Newborntown Technology") announced on July 31, 2024 that Mr. Ouyang Weiji resigned from the company's joint company secretary, authorized representative and legal process agent due to work change, and confirmed that there were no differences of opinion with the board of directors. Mr. Song Pengliang took over as the sole company secretary and authorized representative from August 1, 2024, and was appointed as the legal process agent by Haiwen & Partners Law Firm. Mr. Song has been serving as the joint company secretary since May 2019 and has relevant experience and qualifications regarding listing rules. Mr. Li Ping, the company's executive director, will continue to perform the duties of the authorized representative.

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