维港环保科技(01845)委任徐安丽为联席公司秘书

智通财经04-01

智通财经APP讯，维港环保科技(01845)发布公告，有关董事会议决拟委任徐安丽女士为联席公司秘书，但须待联交所授出豁免方可作实，并将于授出豁免当日生效。公司已向联交所申请，而联交所已有条件授出豁免严格遵守香港上市规则第3.28条及第8.17条的豁免，有效期自2026年4月1日(即委任徐安丽女士为联席公司秘书之生效日期)起为期3年。

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