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耐世特：公司秘書變更；及 授權代表變更

NEXTEER: CHANGE OF COMPANY SECRETARY; AND CHANGE OF AUTHORISED REPRESENTATIVE

香港交易所 ·  Mar 26 18:02
Summary by Futu AI
耐世特汽車系統集團有限公司宣佈公司秘書及授權代表變更。朱卓婷女士將不再擔任公司秘書及授權代表，自2024年3月26日起生效。朱女士辭任與董事會無意見分歧，亦無需特別通知股東或聯交所。董事會隨後宣佈吳冠華先生接任相關職務，同樣自2024年3月26日起生效。吳先生於2022年7月加入耐世特，並擁有逾20年的公司財務及投資管理經驗。董事會對朱女士在任期間的貢獻表示感謝，並對吳先生履新表示歡迎。
耐世特汽車系統集團有限公司宣佈公司秘書及授權代表變更。朱卓婷女士將不再擔任公司秘書及授權代表，自2024年3月26日起生效。朱女士辭任與董事會無意見分歧，亦無需特別通知股東或聯交所。董事會隨後宣佈吳冠華先生接任相關職務，同樣自2024年3月26日起生效。吳先生於2022年7月加入耐世特，並擁有逾20年的公司財務及投資管理經驗。董事會對朱女士在任期間的貢獻表示感謝，並對吳先生履新表示歡迎。
NISET AUTOMOTIVE SYSTEMS GROUP CO., LTD. ANNOUNCES THE CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE. Ms. CHU Chau Ting will no longer serve as Company Secretary and Authorized Representative, effective March 26, 2024. Ms. Chu's resignation is without disagreement with the Board of Directors and does not require any special notice to shareholders or the exchange. The Board subsequently announced that Mr. Wu Guanhua would assume the relevant duties with effect from 26 March 2024. Mr. Wu joined NESSET in July 2022 and has over 20 years of corporate finance and investment management experience. The Board of Directors thanked Ms. Zhu for her contributions during her tenure and welcomed Mr. Wu Xin.
NISET AUTOMOTIVE SYSTEMS GROUP CO., LTD. ANNOUNCES THE CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE. Ms. CHU Chau Ting will no longer serve as Company Secretary and Authorized Representative, effective March 26, 2024. Ms. Chu's resignation is without disagreement with the Board of Directors and does not require any special notice to shareholders or the exchange. The Board subsequently announced that Mr. Wu Guanhua would assume the relevant duties with effect from 26 March 2024. Mr. Wu joined NESSET in July 2022 and has over 20 years of corporate finance and investment management experience. The Board of Directors thanked Ms. Zhu for her contributions during her tenure and welcomed Mr. Wu Xin.
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