中国中冶(01618)：朱璧敏获委任为联席公司秘书

智通财经03-30

智通财经APP讯，中国中冶(01618)发布公告，由于公司的现有公司秘书服务供应商的合约到期，伍秀薇女士已辞任公司联席公司秘书，自2026年3月30日起生效。常琦先生仍为其中一名联席公司秘书。董事会并宣布，朱璧敏女士已获委任为联席公司秘书，自2026年3月30日起生效。

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