曹操出行(02643):刘俊贤及谭咏子获委任为联席公司秘书
CAOCAO INCCAOCAO INC(HK:02643) 智通财经网·2025-11-20 22:17

Core Viewpoint - The company, Cao Cao Travel (02643), announced the resignation of two co-secretaries and the appointment of new individuals to these roles, effective from November 20, 2025 [1] Group 1: Resignation of Company Secretaries - Mr. Zhong Xueyin and Mr. Wu Dongcheng have submitted their resignations as co-secretaries of the company [1] - Their resignations will take effect on November 20, 2025 [1] Group 2: Appointment of New Company Secretaries - Mr. Liu Junxian has been appointed as the new co-secretary of the company [1] - Ms. Tan Yongzi has been appointed as the new co-secretary, authorized representative, and legal document agent for the company, effective from November 20, 2025 [1]