長安民生物流(01292.HK):重選謝世康為董事長
格隆匯 6 月 30日丨長安民生物流(01292.HK)宣佈提呈至2020年6月30日召開的2019年股東周年大會上的所有決議案均已獲正式通過。
第五屆董事會董事及第五屆監事會監事(不包括2020年6月30日由公司職工代表民主選舉的職工代表監事)已於股東周年大會上完成選舉。
謝世康於股東周年大會結束後召開的董事會會議上被再次任命為第五屆董事會董事長。第五屆薪酬委員會、審核委員會、提名委員會及戰略與投資委員會的主席與委員已經全部完成任命。
王懷成被再次任命為第五屆監事會主席。
PKF被任命為本公司2020年度境外核數師,大信被任命為公司2020年度境內核數師
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