中国建材(03323)：苗小玲获委任为联席公司秘书

智通财经04-20

智通财经APP讯，中国建材(03323)发布公告，公司于2026年3月30日召开的董事会会议上，通过了以下有关(其中包括)更换公司联席公司秘书的议案。受限于取得香港联合交易所有限公司豁免严格遵守联交所证券上市规则第3.28条及8.17条项下的规定，苗小玲女士获委任为公司联席公司秘书，任期自取得该豁免起，与第五届董事会保持一致，任期届满后可依法连聘连任。

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