天津创业环保股份(01065):齐丽品获委任为董事会秘书

智通财经网
18 Dec 2024

智通财经APP讯,天津创业环保股份(01065)发布公告,公司董事会秘书牛波先生基于工作调整原因申请辞去公司董事会秘书职务,该辞任自2024年12月17日起生效,但仍会继续担任公司副总经理。

同时,齐丽品女士获董事会委任为董事会秘书,该委任自2024年12月17日起生效,任期至第九届董事会期满(即2025年9月7日)为止。

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