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重慶鋼鐵(01053.HK)推選張錦剛為董事長
格隆匯 07-09 22:55

格隆匯7月9日丨重慶鋼鐵(01053.HK)公告,張錦剛先生、劉建榮先生、鄒安先生及周平先生分別獲委任為公司第八屆董事會董事。所有獲委任董事的任期自臨時股東大會批准之日起至2020年度股東周年大會召開之日止,並按上述任期與公司訂立服務合約。

吳小平先生、王存璘先生及許旭東先生獲委任為公司第八屆監事會股東代表監事。於2020年7月9日召開的董事會會議及監事會會議上,張錦剛先生獲推選為公司董事長,吳小平先生獲推選為公司監事會主席。

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