每(mei)經AI快訊，中(zhong)科星圖3月3日晚間發(fa)布公(gong)告(gao)稱，中(zhong)科星圖股(gu)份有限(xian)公(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)于近日收到證券(quan)(quan)事(shi)(shi)(shi)務(wu)(wu)(wu)代表(biao)(biao)張迪(di)扉(fei)女(nv)士(shi)的書(shu)面(mian)辭(ci)職報(bao)告(gao)，張迪(di)扉(fei)女(nv)士(shi)因個人(ren)原因申(shen)請辭(ci)去證券(quan)(quan)事(shi)(shi)(shi)務(wu)(wu)(wu)代表(biao)(biao)職務(wu)(wu)(wu)，辭(ci)職后將(jiang)不再擔任公(gong)司(si)(si)(si)任何職務(wu)(wu)(wu)，上述辭(ci)職報(bao)告(gao)自送(song)達董(dong)事(shi)(shi)(shi)會(hui)(hui)之(zhi)日起(qi)生(sheng)效。公(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)同意(yi)聘任孫書(shu)瑾女(nv)士(shi)為公(gong)司(si)(si)(si)證券(quan)(quan)事(shi)(shi)(shi)務(wu)(wu)(wu)代表(biao)(biao)，協助董(dong)事(shi)(shi)(shi)會(hui)(hui)秘書(shu)履行各項職責。

道達號(hao)（daoda1997）“個股趨勢”提醒：
1. 中(zhong)科(ke)星圖(tu)(tu)上一次(ci)發(fa)布人(ren)事變動(dong)公告是2024年(nian)(nian)11月(yue)02日(ri)，中(zhong)科(ke)星圖(tu)(tu)近一年(nian)(nian)共發(fa)布14次(ci)人(ren)事變動(dong)公告。

每經頭條（nbdtoutiao）——

(記者 曾健輝)

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