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6-K: Change of Company Secretary And Process Agent

6-K: Change of Company Secretary And Process Agent

變更公司秘書及法律程序文件代理人
美股SEC公告 ·  07/06 04:08
牛牛AI助理已提取核心訊息
XPeng Inc. has announced a change in its corporate structure with the resignation of Ms. Ming Wai Mok as the joint company secretary and the process agent, effective from July 7, 2024. Ms. Mok's departure is amicable, with no disagreements or undisclosed matters requiring shareholder attention. Mr. Yeqing Zheng, who has been serving as the joint company secretary alongside Ms. Mok since the company's listing on July 7, 2021, will continue as the sole company secretary. The Stock Exchange has confirmed Mr. Zheng's qualifications under the Listing Rules. Additionally, Mr. Wing Yat Christopher Lui has been appointed as the new process agent, also effective from July 7, 2024. Mr. Zheng's background includes a tenure at Sullivan & Cromwell LLP and various academic credentials in environmental management and law.
XPeng Inc. has announced a change in its corporate structure with the resignation of Ms. Ming Wai Mok as the joint company secretary and the process agent, effective from July 7, 2024. Ms. Mok's departure is amicable, with no disagreements or undisclosed matters requiring shareholder attention. Mr. Yeqing Zheng, who has been serving as the joint company secretary alongside Ms. Mok since the company's listing on July 7, 2021, will continue as the sole company secretary. The Stock Exchange has confirmed Mr. Zheng's qualifications under the Listing Rules. Additionally, Mr. Wing Yat Christopher Lui has been appointed as the new process agent, also effective from July 7, 2024. Mr. Zheng's background includes a tenure at Sullivan & Cromwell LLP and various academic credentials in environmental management and law.
XPeng公司宣佈公司結構變更,莫明慧女士將辭去聯合公司秘書和處理代理職務,自2024年7月7日起生效。莫女士的離職是友好的,沒有任何需要股東關注的分歧或未公開的事項。自2021年7月7日該公司上市以來,鄭曄清先生一直與莫女士一起擔任聯合公司秘書,將繼續擔任唯一的公司秘書。交易所已確認鄭先生在上市規則下的資格。此外,呂永逸先生已被任命爲新的處理代理,也自2024年7月7日起生效。鄭先生具有在Sullivan & Cromwell LLP的任期和環境管理和法律方面的各種學術證書背景。
XPeng公司宣佈公司結構變更,莫明慧女士將辭去聯合公司秘書和處理代理職務,自2024年7月7日起生效。莫女士的離職是友好的,沒有任何需要股東關注的分歧或未公開的事項。自2021年7月7日該公司上市以來,鄭曄清先生一直與莫女士一起擔任聯合公司秘書,將繼續擔任唯一的公司秘書。交易所已確認鄭先生在上市規則下的資格。此外,呂永逸先生已被任命爲新的處理代理,也自2024年7月7日起生效。鄭先生具有在Sullivan & Cromwell LLP的任期和環境管理和法律方面的各種學術證書背景。

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