青岛港(06198)聘任娄盈盈为证券事务代表

智通财经
Yesterday

智通财经APP讯,青岛港(06198)发布公告,因个人原因,杜金儒女士于2025年4月29日向青岛港国际股份有限公司(以下简称“公司”)董事会递交书面辞任报告,提出辞去公司证券事务代表职务,其辞任自辞任报告送达公司董事会时生效。辞任后,杜金儒女士仍在公司担任其他职务。

2025 年4月29日,公司第四届董事会第二十七次会议以通讯表决书面议案的方式,通过了《关于变更青岛港国际股份有限公司证券事务代表的议案》,同意聘任娄盈盈女士为公司证券事务代表,其任期自董事会通过之日至第四届董事会任期届满。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10