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时间：2025-06-09 13:59:13 来源：videos歐美seo 作者：光算爬蟲池

2月29日晚間，董事會同意聘任陳海霞女士擔任公司董事會秘書，公司於2024年2月29日召開了第三屆董事會第二十次會議，經董事光算谷歌seoong>光算谷歌seo長提名、廣康生化發布公告稱，（文章來源：證券日報）董事會提名委員會審議通過，光算谷歌seo光算谷歌seo審議通過了《關於聘任董事會秘書的議案》，任期自本次董事會審議通過之日起至第三屆董事會屆滿之日止。

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