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小米集团－Ｗ(01810.HK)：高原获委任为联席公司秘书_微资讯

2026-08-18 18:07:16来源：格隆汇  


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格隆汇8月18日丨小米集团－Ｗ(01810.HK)发布公告，刘灏已辞任公司联席公司秘书，自2026年8月18日起生效。公司外部企业服务供应商卓佳专业商务有限公司的苏嘉敏已辞任联席公司秘书、授权代表及法律程序文件代理人，自2026年8月18日起生效。

此外，高原已获委任为联席公司秘书，自2026年8月18日起生效。卓佳专业商务有限公司的陈晓琳具备上市规则第3.28条及第8.17条规定的专业资格，已获委任为另一名联席公司秘书、授权代表及法律程序文件代理人，自2026年8月18日起生效。

责任编辑：hnmd003

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