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御銀股份(002177.SZ):聘任周用芳擔任公司董事會祕書
格隆匯 07-20 20:47

格隆匯 7 月 20日丨御銀股份(002177.SZ)公告,公司於2020年7月20日召開公司第六屆董事會第十一次會議,審議通過了《關於聘任公司董事會祕書的議案》,董事會同意聘任周用芳擔任公司董事會祕書。任職期限自董事會審議通過之日起至本屆董事會屆滿,獨立董事發表了同意的獨立意見。周用芳已取得深圳證券交易所頒發的《董事會祕書資格證書》,在本次董事會召開前,周用芳的董事會祕書任職資格已經深圳證券交易所審核無異議通過。

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