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中文(ZH) 逸豪新材：LIU LEI辞任公司董事会秘书职务，聘任曾开为公司董事会秘书

Yihao New Materials Appoints New Company Secretary Amidst Leadership Changes

By PulseAugur Editorial · [1 sources] ·

Yihao New Materials has announced a change in its corporate leadership. Liu Lei has resigned from their position as Company Secretary due to work adjustments, though they will continue to serve as General Manager. The company has appointed Zeng Kai to fill the role of Company Secretary, effective immediately. AI

RANK_REASON This is a corporate personnel change within a single company, not a broader industry event.

Read on 36氪 (36Kr) →

AI-generated summary · Google Gemini · from 1 sources. How we write summaries →

Yihao New Materials Appoints New Company Secretary Amidst Leadership Changes

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This is a corporate personnel change within a single company, not a broader industry event.
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COVERAGE [1]

  1. 36氪 (36Kr) TIER_1 中文(ZH) ·

    Yihao New Materials: LIU LEI resigns as Company Secretary, Zeng Kai appointed as Company Secretary

    36氪获悉，逸豪新材公告，公司董事会于近日收到公司总经理、董事会秘书 LIU LEI（刘磊）提交的书面辞职报告，因工作调整，LIU LEI（刘磊）辞去公司董事会秘书职务，仍担任公司总经理职务。其辞职报告自送达公司董事会时生效。经公司董事长张剑萌提名，公司第三届董事会提名委员会资格审核，公司于2026年7月17日召开第三届董事会第十一次会议，审议通过了《关于聘任公司董事会秘书的议案》，同意聘任曾开担任公司董事会秘书，任期自本次董事会审议通过之日起至公司第三届董事会届满之日止。

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