古麒绒材：聘任吴开明为公司证券事务代表

证券日报网08-11

证券日报网讯8月11日，古麒绒材发布公告称，公司于2026年8月10日召开第四届董事会第十五次会议，审议通过《关于聘任公司证券事务代表的议案》。经审议，董事会同意聘任吴开明先生为公司证券事务代表，协助公司董事会秘书开展工作，任期自本次会议审议通过之日起至第四届董事会任期届满之日止。吴开明先生已取得深圳证券交易所颁发的董事会秘书任职培训证明，具备履行职责所必需的专业知识与工作经验，具有良好的职业道德...

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