馬鞍山鋼鐵股份(00323.HK)委任蔣育翔為董事長
格隆匯5月29日丨馬鞍山鋼鐵股份(00323.HK)發佈公吿,蔣育翔先生獲委任為公司第十屆董事會執行董事,任期將自本公司臨時股東大會批准之日(即2024年5月29日)起至公司第十屆董事會屆滿之日(即2025年12月1日)止。於2024年5月29日召開的第十屆董事會第二十三次會議上,蔣育翔先生獲委任為公司董事長。
另外,董事會於該會議上同意丁毅先生不再作為公司授權代表,並根據上市規則第3.05條委任蔣育翔先生為公司授權代表。上述變更自2024年5月29日生效。
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