秦港股份(03369)委任伍秀薇担任联席公司秘书

智通财经网
28 Feb

智通财经APP讯,秦港股份(03369)发布公告,朱瀚梁因工作变动辞任公司的联席公司秘书,自本公告日期起生效。

董事会欣然宣布委任伍秀薇担任公司的联席公司秘书,自本公告日期起生效。伍女士具备联交所证券上市规则第3.28条规定的公司秘书资格。田宏伟将继续担任公司另一名联席公司秘书。

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