首都信息(01075):朱琛兰获委任为职工代表董事

智通财经
Nov 14, 2025

智通财经APP讯,首都信息(01075)发布公告,于2025年11月14日,本公司职工代表大会(职工代表大会)已选举委任朱琛兰女士(朱女士)作为本公司职工代表董事,惟须待《公司章程》的建议修订获股东于本公司于2025年11月28日举行的2025年第三次临时股东大会(临时股东大会)批准并生效后,方可作实。

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