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三木集团(000632.SZ):聘任吴森阳为公司董事会秘书

Fujian Sanmu Group (000632.SZ) has appointed Wu Senyang as the Secretary of the Board of Directors.

Gelonghui Finance ·  Aug 2, 2024 18:13

On August 2, Wealth-X announced that Fujian Sanmu Group (000632.SZ) held the 26th meeting of the 10th Board of Directors on August 2, 2024, and approved the proposal of 'Appointment of the Secretary of the Board of Directors of the Company'. It was agreed to appoint Mr. Wu Senyang as the Secretary of the Board of Directors of the Company, with a term from the date of approval by the Board of Directors to the expiration of the term of the 10th Board of Directors of the Company.

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