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青島港(06198.HK)聘任孫洪梅為董事會祕書
格隆匯9月16日丨青島港(06198.HK)發佈公吿,因工作調整,劉永霞於2021年9月15日向公司董事會遞交書面辭任報吿,提出辭去公司董事會祕書、聯席公司祕書及授權代表職務,其辭任自辭任報吿送達公司董事會時生效。劉永霞辭任後,不再擔任公司任何職務。
2021年9月15日,董事會通過議案,同意聘任孫洪梅為公司董事會祕書,其任期自董事會表決通過之日至第三屆董事會任期屆滿;同意委任孫洪梅為聯席公司祕書及授權代表。
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