中国中车(01766)聘任王健为董事会秘书

智通财经
Sep 22

智通财经APP讯,中国中车(01766)发布公告,公司于2025年9月22日召开第四届董事会第二次会议,审议通过了《关于聘任中国中车股份有限公司董事会秘书的议案》,同意聘任王健先生为公司董事会秘书,任期为自公司董事会审议通过之日起至第四届董事会任期结束之日止。

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