7月11日,江西铜业(600362/00358)发布公告,董事会于近日收到廖新庚书面辞任函,因工作调动原因,廖新庚决定辞去公司副总经理、董事会秘书职务,并不再担任公司任何职务。此外,公司于2025年7月11日召开了第十届董事会第十一次会议,审议通过了聘任涂东阳为董事会秘书的议案。涂东阳已取得上海证券交易所主板董事会秘书任职培训合格证明,具备履行董事会秘书职责所需的专业知识及工作经验,任职资格符合...
Source Link7月11日,江西铜业(600362/00358)发布公告,董事会于近日收到廖新庚书面辞任函,因工作调动原因,廖新庚决定辞去公司副总经理、董事会秘书职务,并不再担任公司任何职务。此外,公司于2025年7月11日召开了第十届董事会第十一次会议,审议通过了聘任涂东阳为董事会秘书的议案。涂东阳已取得上海证券交易所主板董事会秘书任职培训合格证明,具备履行董事会秘书职责所需的专业知识及工作经验,任职资格符合...
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