智通财经APP讯，春立医疗(01858)发布公告，公司董事会于近日收到公司董事会秘书张丽丽女士递交的书面辞职报告。张丽丽女士因个人原因申请辞去公司董事会秘书职务，辞职后张丽丽女士不再担任公司任何职务。
为保证公司董事会的日常工作的开展，根据《公司法》《公司章程》及相关法律法规规定，经公司董事会提名，并经董事会提名委员会审议通过，同意聘任解凤宝先生担任公司董事会秘书职务。
智通财经APP讯，春立医疗(01858)发布公告，公司董事会于近日收到公司董事会秘书张丽丽女士递交的书面辞职报告。张丽丽女士因个人原因申请辞去公司董事会秘书职务，辞职后张丽丽女士不再担任公司任何职务。
为保证公司董事会的日常工作的开展，根据《公司法》《公司章程》及相关法律法规规定，经公司董事会提名，并经董事会提名委员会审议通过，同意聘任解凤宝先生担任公司董事会秘书职务。
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