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浙江沪杭甬(00576):执行董事吴伟获任授权代表

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浙江沪杭甬(00576)发布公告,自2023年10月31日起:

1.公司执行董事吴伟获委任为公司授权代表。在吴伟获委任为授权代表后,公司现已遵守上市规则第3.05条所载有关拥有两名授权代表的规定;

2.公司董事长袁迎捷获委任为提名委员会主席及战略委员会主席;及

3.公司执行董事吴伟和李伟获委任为战略委员会委员。

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