凯盛新能(01108)委任陈红照为第十届董事会的董事会秘书

智通财经网11-18 18:31

智通财经APP讯，凯盛新能(01108)发布公告，董事会于2024年11月18日审议通过委任陈红照为公司第十届董事会的董事会秘书。陈红照的任期自董事会批准之日(即2024年11月18日)起至第十届董事会任期届满之日止。

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