每經AI快訊，9月(yue)2日晚間，西(xi)安凱立新材料股(gu)份有限公(gong)(gong)司(si)（凱立新材，688269.SH)公(gong)(gong)告，公(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)會(hui)同意(yi)選舉張之(zhi)翔為公(gong)(gong)司(si)第(di)四(si)屆董(dong)事(shi)(shi)(shi)會(hui)董(dong)事(shi)(shi)(shi)長，選舉曾永康為公(gong)(gong)司(si)第(di)四(si)屆董(dong)事(shi)(shi)(shi)會(hui)副董(dong)事(shi)(shi)(shi)長，任期自第(di)四(si)屆董(dong)事(shi)(shi)(shi)會(hui)第(di)一次會(hui)議審議通過之(zhi)日起至第(di)四(si)屆董(dong)事(shi)(shi)(shi)會(hui)任期屆滿之(zhi)日止。