五矿资本(600390.SH)：聘任叶志翔担任公司董事会秘书

中金财经2025-12-31

格隆汇12月31日丨五矿资本(600390.SH)公布，经公司第九届董事会提名委员会审议通过，公司于2025年12月31日召开第九届董事会第三十次会议，审议通过了《关于调整部分高级管理人员的议案》，同意聘任叶志翔先生担任公司董事会秘书，任期自本次董事会通过之日起至第九届董事会届满之日止。

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