智通财经APP讯,三爱健康集团(01889)发布公告,李婉珊已辞任(i)公司秘书;(ii)香港联合交易所有限公司证券上市规则第3.05条所述的公司授权代表;及(iii)根据公司条例(香港法例第622章)第十六部代表公司于香港接收法律程序文件或通知的本公司授权代表职务,自2025年1月1日起生效。
陈婉芳获委任为公司秘书、授权代表及法律程序代理人,自2025年1月1日起生效。
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