一 | 确成股份：聘任任海燕女士为公司董事会秘书 每经AI快讯，确成股份（SH605183，收盘价：14.25元）8月25日晚间发布公告称，为落实《上市公司董事会秘书监管规则》第二十六条相关规定，王今先生申请辞去董事会秘书职务。 MEXICO CITY -- Tropical Storm Norma could briefly grow into a major hurricane before hitting Mexican resorts at Los Cabos, the U.S. National Hurricane Center said Wednesday.Norma continued to strengthen Wednesday off Mexico’s western Pacific coast, and is forecast to reach Los Cabos, made up of the twin resorts of San Jose del Cabo and Cabo San Lucas, by Monday. On Wednesday, Norma had winds of 65 mph (100 kph), but could strengthen to as much as 115 mph (180 kph) mph by Friday, before losing some strength as it nears land. The center of the storm was located about 615 miles (990 kilometers) south-southeast of Cabo San Lucas, on the southern tip of the Baja California peninsula. and was moving northwest at 7 mph (11 kph).The storm is expected to follow a more northward track later in coming days.。王今先生申请辞去公司董事会秘书一职。
二 | 辞任后，王今先生将继续在公司担任财务总监职务。公司董事会以7票同意、0票反对、0票弃权审议通过了《关于聘任董事会秘书的议案》，同意聘任任海燕女士为公司董事会秘书。 每经头条（nbdtoutiao）——冲刺“全球视频大模型第一股”！每经独家透视可灵AI：客户都在哪？运营状况如何？ （记者陈鹏程） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 。
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