中金公司(03908)：梁东擎就任公司董事会秘书

智通财经01-29

智通财经APP讯，中金公司(03908)发布公告，公司于2026年1月22日召开第三届董事会第十四次会议，审议通过了《关于聘任梁东擎为董事会秘书、联席公司秘书的议案》，董事会同意聘任梁东擎女士为公司董事会秘书，自董事会审议通过且其取得上海证券交易所颁发的董事会秘书任职培训证明之日(两者孰晚)起生效。2026年1月28日，梁东擎女士已取得上海证券交易所颁发的董事会秘书任职培训证明。根据上述董事会决议...

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