每經(jing)AI快訊，*ST綠康5月26日公(gong)告，公(gong)司(si)第(di)五屆董(dong)(dong)事會(hui)(hui)第(di)十(shi)七次（臨時(shi)）會(hui)(hui)議(yi)審議(yi)通(tong)過了《關于(yu)聘(pin)任(ren)董(dong)(dong)事會(hui)(hui)秘書的議(yi)案(an)》，同意聘(pin)任(ren)林信紅(hong)為(wei)公(gong)司(si)董(dong)(dong)事會(hui)(hui)秘書，任(ren)期自(zi)本(ben)次董(dong)(dong)事會(hui)(hui)審議(yi)通(tong)過之(zhi)日起至第(di)五屆董(dong)(dong)事會(hui)(hui)任(ren)期屆滿之(zhi)日止。