格隆汇4月16日丨中国中冶(01618.HK)公布,公司董事会于近日收到董事会秘书王震的书面辞职报告,因工作变动原因,王震辞去公司董事会秘书、联席公司秘书及授权代表职务,辞职后不在公司担任任何职务。根据《公司法》《上海证券交易所股票上市规则》等相关规定,王震的辞职报告自送达公司董事会之日起生效。根据《公司法》《公司章程》有关规定,经公司董事长提名及董事会提名委员会审查通过,公司于2025年4月16...
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