The board of directors has agreed to appoint Qu Xiaochun as the secretary of the board of directors, with a term from the date of this board meeting deliberation until the expiration of the ninth session of the board of directors of the company.
*ST宁科：聘任屈晓春为公司董秘
*Special treat Ningke: Appointing Qu Xiaochun as the company's secretary of the board.
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