智通财经APP讯，心泰医疗(02291)发布公告，李健威先生(李先生)因其他事务已辞任本公司以下职位，自2025年12月30日起生效：(i)联席公司秘书;(ii)根据香港联合交易所有限公司(联交所)证券上市规则第19A.13(2)条的规定，代表本公司在香港送达法律程序文件及通知书的代理人(法律程序文件接收代理人);及(iii)《公司条例》(香港法例第622章)第16部及《上市规则》第3.05条规定的授权代表。
继李先生辞任后，杨丽珊女士(杨女士)已获委任为(i)联席公司秘书;及(ii)法律程序文件接收代理人;以及(iii)授权代表，自2025年12月30日起生效。
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