万励达(08482)委任严希茂为授权代表

智通财经
25 Sep 2024

智通财经APP讯,万励达(08482)公布,继张雱飞于2024年9月23日举行的延期股东周年大会已退任公司执行董事,张雱飞亦相继不再担任公司合规主任及公司授权代表。

此外,严希茂已获委任为授权代表以填补张雱飞退任后的空缺,自2024年9月24日起生效。

于张雱飞退任后,经GEM上市规则修订后(自2024年1月1日起生效),公司不再需要根据GEM上市规则委任合规主任。因此,董事会已议决取消合规主任职位,自2024年9月23日起生效。

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