雅生活服务(03319)委任傅美欣为公司秘书及授权代表
A-LIVINGA-LIVING(HK:03319) 智通财经网·2025-11-21 09:42

Group 1 - The company has appointed Ms. Fu Meixin as the company secretary and authorized representative as per Listing Rule 3.05, effective from November 21, 2025, until the end of the third board term [1] - Mr. Huang Jiayi and Mr. Li Jianwei have resigned from their positions as co-company secretaries, with Mr. Huang also resigning as the authorized representative under Listing Rule 3.05, effective from November 21, 2025 [1]