上美股份(02145)：廉明将辞任联席公司秘书兼董事会秘书

智通财经2025-07-11

智通财经APP讯，上美股份(02145)公布，廉明先生基于个人职业发展规划考虑，将辞任公司联席公司秘书兼董事会秘书，自2025年7月31日起生效。公司首席财务官兼执行董事冯一峰先生将暂时代为管理董事会相关职能，自2025年7月31日起生效。

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