中證網訊（記者 周(zhou)璐(lu)璐(lu)）中信證券2月24日晚發布(bu)公(gong)(gong)告稱，公(gong)(gong)司第八屆董(dong)事(shi)會(hui)第三次會(hui)議(yi)于(yu)2023年(nian)2月24日完成(cheng)通(tong)(tong)訊表決并形成(cheng)會(hui)議(yi)決議(yi)，全體參(can)加表決的(de)董(dong)事(shi)審議(yi)并通(tong)(tong)過了《關于(yu)變更公(gong)(gong)司首(shou)席(xi)(xi)風(feng)(feng)險(xian)官(guan)的(de)議(yi)案》，同(tong)意張(zhang)皓擔任公(gong)(gong)司首(shou)席(xi)(xi)風(feng)(feng)險(xian)官(guan)，張(zhang)國明不再兼(jian)任公(gong)(gong)司首(shou)席(xi)(xi)風(feng)(feng)險(xian)官(guan)。上述變更自公(gong)(gong)司本次董(dong)事(shi)會(hui)決議(yi)之日起生效。