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兗州煤業股份(01171.HK),選舉王若林為職工代表董事
格隆匯 06-19 17:36

格隆匯 6 月 19日丨兗州煤業股份(01171.HK)宣佈,由於第七屆董事會任期屆滿,自2019年年度股東周年大會結束之日起,郭軍將不再擔任公司職工代表董事及審計委員會成員。

進一步宣佈,於2020年6月17日,公司舉行職工代表大會代表團長聯席會,選舉王若林為公司第八屆董事會職工代表董事,任期與公司第八屆董事會一致。

宣佈,由於公司第七屆監事會任期屆滿,自2019年年度股東周年大會結束之日起,蔣慶泉將不再擔任公司職工代表監事。

進一步宣佈,於2020年6月17日,公司舉行職工代表大會代表團長聯席會,選舉蘇力和鄭凱為公司第八屆監事會職工代表監事,任期與公司第八屆監事會一致。

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