永臻股份：聘任毕丽娜担任公司董事会秘书

每日经济新闻10-31

每经AI快讯，永臻股份10月31日发布公告称，因工作调整，佟晓丹女士不再担任公司董事会秘书职务。佟晓丹女士辞任后继续担任公司董事、财务总监职务。公司审议通过了《关于聘任董事会秘书及证券事务代表的议案》，经公司董事长提名，提名委员会审核通过，董事会同意聘任毕丽娜女士担任公司董事会秘书，董事会同意聘任邵惠先生担任公司证券事务代表，协助董事会秘书开展工作。道达号（daoda1997）“个股趋势”提醒：1...

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