凯盛新能聘任陈红照为董事会秘书

财中社
18 Nov 2024

财中社11月18日电凯盛新能(600876/01108)发布关于聘任董事会秘书的公告。公司于2024年11月18日召开第十届董事会第二十七次会议,审议通过了聘任陈红照先生为公司董事会秘书的议案。陈红照先生的任期自董事会批准之日起至本届董事会任期届满。陈红照先生具备必要的专业知识和任职条件,已参加上海证券交易所董事会秘书任职培训并取得相关证书。截至公告披露日,他未持有公司股份,且不存在相关法律法规...

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