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　　民生国际（00938）发布公告，何咏欣女士（何女士）已提呈辞任公司的公司秘书，且将不再担任香港法例第622章公司条例第16部以及香港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表（授权代表），自2024年11月1日起生效。

　　公司首席财务总监尹骏业先生（尹先生）已获委任为公司秘书及授权代表，均自2024年11月1日起生效。

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