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东吴水泥(00695.HK)：陆如蓝获委任为秘书及首席财务官等职务

Dongwu Cement (00695.HK): Lu Rulan was appointed as secretary and chief financial officer

Gelonghui Finance ·  May 31 16:45

Gelonghui, May 31 | Dongwu Cement (00695.HK) announced that Sun Xin has resigned as the company's (i) company secretary and (ii) chief financial officer in seeking other career opportunities and (iii) will no longer act as an authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules and an authorized representative of the company to receive legal process documents and notices on behalf of a company in Hong Kong as required by Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), effective from June 1, 2024.

Lu Rulan has been appointed as (i) Company Secretary, (ii) Chief Financial Officer and (iii) Authorized Representative of the Company with effect from June 1, 2024.

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