雲南建投混凝土(01847.HK):委任李章建為董事長;委任張龍為副董事長及總經理
格隆匯12月21日丨雲南建投混凝土(01847.HK)公佈,於臨時股東大會上,李章建及張龍獲選舉為第二屆董事會執行董事,任期為臨時股東大會之日起至第二屆董事會任期屆滿之日止。
於2021年12月21日舉行的董事會會議上,李章建獲委任為第二屆董事會董事長,張龍獲委任為第二屆董事會副董事長。
此外,呂劍鋒因工作變動原因辭去公司總經理職務,饒燁及張龍因工作變動原因辭去公司副總經理職務,於2021年12月21日舉行的董事會會議上生效。呂劍鋒仍將繼續擔任公司執行董事、副董事長和黨委書記,及饒先生仍將繼續擔任公司董事會祕書和聯席公司祕書。
隨後宣佈,於2021年12月21日舉行的董事會會議上,張龍獲委任為公司總經理,任期自本次董事會之日起至第二屆董事會任期屆滿之日止。
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