重庆钢铁股份(01053):匡云龙正式就任公司董事会秘书

智通财经
19 Sep 2024

智通财经APP讯,重庆钢铁股份(01053)发布公告,于2024年9月3日召开第十届董事会第五次会议,审议通过了《关于聘任高级管理人员的议案》,董事会同意聘任匡云龙先生为公司董事会秘书。

现匡云龙先生已取得上海证券交易所董事会秘书任职培训证明,董事会秘书任职备案于9月18日经上海证券交易所审核无异议通过。匡云龙先生自9月18日起正式就任公司董事会秘书,履行董事会秘书职责,公司总裁孟文旺先生不再代行董事会秘书职责。

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