恒润股份：聘任陈曌为公司董事会秘书

界面2025-04-21

恒润股份4月21日公告，公司第五届董事会第八次会议审议通过了《关于聘任公司董事会秘书的议案》，同意聘任陈曌担任公司董事会秘书，任期自2025年4月19日起至公司第五届董事会届满之日止。

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