北京北辰实业股份(00588)聘任朱岩为董事会秘书

智通财经
Oct 16

智通财经APP讯,北京北辰实业股份(00588)发布公告,于2025年10月15日召开第十届董事会第三十八次董事会会议,聘任朱岩为董事会秘书(该职位在香港规定下相当于公司联席公司秘书),自2025年10月15日起生效。

继上述聘任后,朱岩亦将担任上市规则第3.05条项下的公司授权代表,自2025年10月15日起生效。

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