中国建材：董事会秘书裴鸿雁辞任

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南财智讯3月30日电，中国建材（03323.HK）公告，公司董事会秘书裴鸿雁因工作调整辞任董事会秘书、联席公司秘书及香港联合交易所上市规则第3.05条规定的授权代表，自2026年3月30日起生效；其与董事会无意见分歧，亦无须提请股东及联交所关注事项；董事会对其任职期间贡献表示感谢。同时，公司委任苗小玲为第五届董事会秘书及授权代表，自同日起生效。（文章来源：南方财经网）

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