啟明信息(002232.SZ):聘任陳鑫擔任董事會祕書
格隆匯9月22日丨啟明信息(002232.SZ)發佈公吿,公司2024年9月21日召開了第七屆董事會2024年第五次臨時會議,審議通過《關於聘任董事會祕書的議案》,決定聘任陳鑫擔任公司董事會祕書,任期與本屆董事會相同。自董事會決議之日起,公司董事長張志剛不再代行董事會祕書職責。
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