宝龙商业：联席公司秘书梁慧欣辞任

南方财经网06-30 16:34

　　南财智讯6月30日电，宝龙商业（09909.HK）公告，公司联席公司秘书梁慧欣女士自2026年6月30日起辞任联席公司秘书、香港联合交易所证券上市规则第3.05条规定的授权代表，以及法律程序文件代理人。梁女士与董事会无意见分歧，亦无需提请股东及联交所关注的事项。辞任后，张依婷女士将担任唯一公司秘书及授权代表，伍秀薇女士获委任为法律程序文件代理人。

（文章来源：南方财经网）

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