智通财经APP讯，三宝科技(01708)发布公告，黄礼玉女士(黄女士)已辞任本公司的公司秘书(公司秘书)并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条所规定的本公司授权代表(授权代表)及根据《公司条例》(香港法例第622章 )第 16 部所规定的代表本公司在香港接收法律程序文件及通知书的本公司授权代表(法律程序文件接收代理人)，自2025年3月20日起生效。
董事会欣然宣布，王冰妮女士(王女士)已获委任为本公司公司秘书、授权代表及法律程序文件接收代理人，自2025年3月20日起生效。
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