智通财经APP讯，海通恒信(01905)发布公告，由于工作安排的变动，傅达先生不再担任公司董事会秘书及联席公司秘书，自2026年5月11日起生效。桑琳娜女士已获委任为公司董事会秘书及联席公司秘书，桑琳娜女士董事会秘书的委任自2026年5月11日起生效，任期到期日与第四届董事会一致。鉴于桑琳娜女士目前尚未拥有上市规则第3.28条及第8.17条要求的资格或有关经验，公司已向香港联交所申请豁免严格遵守上市规则第3.28条及第8.17条项下的规定，而桑琳娜女士联席公司秘书的委任将自豁免获香港联交所授出之日起生效，任期到期日与第四届董事会一致。
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