智通财经APP讯,信恳智能(01967)发布公告,简雪艮女士已辞任公司秘书职务,并不再担任香港联合交易所有限公司证券上市规则第3.05条项下之公司授权代表,及香港法例第622章公司条例第16部项下代公司于香港接收法律程序文件及通知之授权代表,自2025年4月1日起生效。
何之已获委任为公司秘书、授权代表及法律程序代理人,自2025年4月1日起生效。
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