中材節能(603126.SH):聘任孟祥俊為公司財務總監、董事會祕書
格隆匯8月15日丨中材節能(603126.SH)公佈,公司於2024年8月15日召開第四屆董事會第三十二次會議,會議審議通過了《關於聘任公司財務總監、董事會祕書的議案》,同意聘任孟祥俊女士為公司財務總監、董事會祕書,任期與本屆董事會任期相同,自本次董事會審議通過之日起算。
孟祥俊女士具備履行職責所必需的專業知識和工作經驗,但尚未取得上海證券交易所頒發的主板上市公司《董事會祕書任職培訓證明》,暫由公司董事長孟慶林先生代行董事會祕書職責,待孟祥俊女士取得上海證券交易所頒發的主板上市公司《董事會祕書任職培訓證明》並經上海證券交易所任職資格審核無異議後,正式履行董事會祕書職責。
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