凯龙高科技股份有限公(gong)司公(gong)告,董(dong)事(shi)会秘书(shu)温波飞(fei)因个人原因辞职,辞职后将不再担任公(gong)司任何职务(wu)。温波飞(fei)已获(huo)授但尚未解除限售的10万股限制性股票将予以回购注销。在聘任新任董(dong)事(shi)会秘书(shu)前,由董(dong)事(shi)长臧志成代行董(dong)事(shi)会秘书(shu)职责。