智通财经APP讯,明源云(00909)发布公告,董事会宣布自2024年9月25日起生效:童娜琼已辞任独立非执行董事、审计委员会主席以及提名委员会委员; 2. 温红梅已获委任为独立非执行董事、审计委员会主席以及提名委员会委员; 3. 赵明璟已辞任法律程序文件代理人,梁瑞冰已获委任为法律程序文件代理人。
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