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中國中冶(01618.HK):聘任常琦爲董事會祕書、聯席公司祕書及授權代表
格隆匯 04-16 16:51

格隆匯4月16日丨中國中冶(01618.HK)公佈,公司董事會於近日收到董事會祕書王震的書面辭職報告,因工作變動原因,王震辭去公司董事會祕書、聯席公司祕書及授權代表職務,辭職後不在公司擔任任何職務。根據《公司法》《上海證券交易所股票上市規則》等相關規定,王震的辭職報告自送達公司董事會之日起生效。

根據《公司法》《公司章程》有關規定,經公司董事長提名及董事會提名委員會審查通過,公司於2025年4月16日召開第三屆董事會第七十一次會議,審議通過《關於聘任中國冶金科工股份有限公司董事會祕書/聯席公司祕書的議案》,同意聘任常琦爲公司董事會祕書、聯席公司祕書及授權代表,任期自本次董事會審議通過之日起至下一屆董事會聘任新一屆高級管理人員之日止。

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