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中集集團(02039.HK)補選董事朱志強為副董事長
格隆匯 04-07 22:18

格隆匯4月7日丨中集集團(02039.HK)公佈,2021年4月7日,經公司2021年第二次臨時股東大會審議通過,朱志強先生、孔國樑先生獲補選為公司第九屆董事會董事,朱志強先生、孔國樑先生的任期自2021年第二次臨時股東大會審議通過之日起至第九屆董事會屆滿時止。同日,經公司第九屆董事會2021年度第9次會議審議,通過了《關於補選副董事長及確定董事會相關專業委員會組成人員的議案》,補選董事朱志強先生為本公司副董事長。

2021年4月7日,經公司2021年第二次臨時股東大會審議通過,石瀾女士獲補選為公司第九屆監事會代表股東的監事,石瀾女士的任期自2021年第二次臨時股東大會審議通過之日起至第九屆監事會屆滿時止。同日,經公司第九屆監事會2021年度第3次會議審議,通過了《關於選舉監事長的決議案》,選舉監事石瀾女士為公司第九屆監事會監事長。

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