每(mei)經AI快訊，愛科賽(sai)博1月8日晚間發布公(gong)告稱，張建(jian)(jian)榮先生因工作(zuo)(zuo)職(zhi)責調整原因申請辭去公(gong)司(si)董(dong)(dong)(dong)事會(hui)秘書職(zhi)務，張建(jian)(jian)榮先生仍擔(dan)任(ren)(ren)公(gong)司(si)董(dong)(dong)(dong)事、副(fu)總(zong)經理職(zhi)務。辭職(zhi)后，張建(jian)(jian)榮先生仍擔(dan)任(ren)(ren)公(gong)司(si)董(dong)(dong)(dong)事、副(fu)總(zong)經理職(zhi)務。為(wei)確保(bao)公(gong)司(si)組織機構的正常(chang)運(yun)作(zuo)(zuo)和信息披露事宜(yi)的正常(chang)進行(xing)，在公(gong)司(si)新(xin)聘任(ren)(ren)的董(dong)(dong)(dong)事會(hui)秘書就任(ren)(ren)前，履行(xing)相關職(zhi)責。經公(gong)司(si)董(dong)(dong)(dong)事長(chang)提名，董(dong)(dong)(dong)事會(hui)提名委員會(hui)審核，董(dong)(dong)(dong)事會(hui)同意聘任(ren)(ren)康麗(li)麗(li)女士為(wei)公(gong)司(si)董(dong)(dong)(dong)事會(hui)秘書，至(zhi)本屆董(dong)(dong)(dong)事會(hui)任(ren)(ren)期屆滿之(zhi)日止。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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