鲁北化工聘任蔺红波为董事会秘书

财中社2025-05-09

鲁北化工（600727）发布公告，公司于2025年5月9日召开第十届董事会第一次会议，审议通过了《关于聘任公司总经理、董事会秘书的议案》。根据董事长提名及董事会提名委员会审核，董事会决定聘任蔺红波为公司董事会秘书，任期自本次董事会审议通过之日起至第十届董事会任期届满。蔺红波具备履行董事会秘书职责所需的职业品德、专业知识和工作经验，并已取得上海证券交易所颁发的《董事会秘书资格证明》。他的任职资格符合...

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