智通财经APP讯，现代中药集团(01643)发布公告，陈梓烯(前称陈缊凌)因工作变动已提交辞呈，自本公告日期起，辞任(i)公司联席公司秘书;(ii)香港联合交易所有限公司(联交所)证券上市规则(上市规则)第3.05条规定的公司授权代表;及(iii)公司在香港接收法律程序文件及通知书的代表(接收法律程序文件的代表)。
自本公告日期起，谢婉婷已获委任为：(i)公司联席公司秘书;(ii)上市规则第3.05条规定的公司授权代表;及(iii)接收法律程序文件的代表。贾艳茹将继续担任公司另一名联席公司秘书。
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