亚邦股份(603188.SH)：聘任许芸霞为总经理 聘任洪兵为财务总监
智通财经APP讯，亚邦股份(603188.SH)发布公告，公司于近日进行了董事会换届选举工作。公司于2024年4月15日召开第七届董事会第一次会议，审议通过了《关于聘任公司董事长兼任总经理的议案》，根据公司董事会提名委员会的提名，同意聘任公司董事长许芸霞为公司总经理，任期三年，自本次董事会审议通过之日起算。同意聘任洪兵为公司财务总监、董事秘书、副总经理，同意聘任张丽娜为公司证券事务代表，任期三年，自董事会决议通过之日起算。
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