爱德新能源(02623)委任谭志明为公司秘书及授权代表

智通财经2025-12-31

智通财经APP讯，爱德新能源(02623)公布，陈婉萦女士因考虑到其服务年期长久，为确保良好企业管治，已辞任公司公司秘书，且不再担任香港联合交易所有限公司证券上市规则第3.05条所规定的公司授权代表;谭志明先生将获委任为公司公司秘书及授权代表，自2026年1月1日起生效。

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