创美药业(02289)：黄慧玲辞任联席公司秘书

智通财经03-27

智通财经APP讯，创美药业(02289)公布，黄慧玲女士已辞任联席公司秘书一职，自 2026 年3 月27 日起生效，姚洁晞女士将担任唯一公司秘书。此外，现任方圆企业服务集团(香港)有限公司上市公司秘书部总监的林慧怡女士已获委任为上市规则第 3.06(2)条项下的公司授权代表的替任人及香港法例第 622 章《公司条例》第 16 部项下的公司授权代表，自2026 年3 月27 日起生效。

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