鹏欣资源：公司已聘任董事会秘书

证券之星08-18

证券之星消息，鹏欣资源(600490)08月18日在投资者关系平台上答复投资者关心的问题。

投资者提问：您好，公司是否缺乏董事局秘书，最基本的股东提问都没回复？

鹏欣资源回复：您好，感谢您的关注。公司已聘任董事会秘书，请参见公司发布的《第八届董事会第二十二次会议决议公告》。谢谢。

本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。

责任编辑：刘浩然

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

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