斯瑞新材：任命梁计鱼为职工代表董事

公司公告2025-06-27

斯瑞新材公告，公司召开职工代表大会，选举梁计鱼女士为第四届董事会职工代表董事。梁计鱼女士符合任职资格条件，未持有公司股票，与公司其他董事及持股5%以上的股东无关联关系。

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