钧达股份(02865)聘任殷心悦为公司证券事务代表

智通财经
Mar 09

智通财经APP讯,钧达股份(02865)发布公告,公司董事会近日收到证券事务代表陈伟先生的书面辞职报告,陈伟先生因个人原因申请辞去公司证券事务代表职务,辞职报告书自送达董事会之日起生效。陈伟先生辞职后不在公司担任任何职务,其所负责的工作已妥善交接,其辞职不会影响公司相关工作的开展。此外,2026年3月9日公司召开第五届董事会第八次会议审议通过《关于聘用证券事务代表的议案》,同意聘任殷心悦女士为公司证券事务代表,协助公司董事会秘书履行职责,聘期自本次董事会审议通过之日起至第五届董事会任期届满为止。

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