平安好医生(01833)：臧珞琦已获委任为董事会秘书

智通财经03-24

智通财经APP讯，平安好医生(01833)发布公告，由于个人工作安排原因，刘程先生(刘先生)自2026年3月24日起不再担任本公司的董事会秘书、公司秘书职务，亦不再担任根据香港联合交易所有限公司(联交所)证券上市规则第 3.05条项下的本公司授权代表(授权代表)。臧珞琦女士(臧女士)已获委任为本公司的董事会秘书、公司秘书及授权代表，上述安排自2026年3月24日起生效。

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