华润医药：温咏宜获委任为公司秘书及授权代表

Group 1 - The company announced that Ms. Zheng Guiyu will resign as the company secretary effective December 15, 2025, and will no longer serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - The board is pleased to announce that Ms. Wen Yongyi has been appointed as the company secretary and authorized representative, effective December 15, 2025 [1] - Ms. Wen has over 11 years of experience in the company secretarial industry and is a member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the UK [1] Group 2 - Ms. Wen holds a Bachelor of Science degree in Business from the University of London and a Master's degree in Corporate Governance from the Open University of Hong Kong (now known as the Hong Kong Metropolitan University) [1]