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Chengtun Mining Group Co., Ltd — Board/Management Information 2007
May 22, 2007
56939_rns_2007-05-22_8e2d291c-2ca9-4455-a619-9d229bc060f1.PDF
Board/Management Information
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股票代码：600711 股票简称： ST 雄震 编号：临 2007-22
厦门雄震集团股份有限公司 董事会秘书辞职公告
我司董事会秘书林华坚先生因其个人原因辞去其董事会秘书职 务，已经董事会批准，同时董事会决定在确定新任董事会秘书人选之 前，暂由董事长姜振飞先生代行董事会秘书职责。特此公告！
厦门雄震集团股份有限公司 董事会 2007 年 5 月 22 日
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