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華潤雙鶴(600062.SH):董事長馮毅退休離任
格隆匯 05-11 18:10

格隆匯5月11日丨華潤雙鶴(600062.SH)公佈,公司董事長馮毅因達到法定退休年齡,自2022年5月11日起不再擔任公司第九屆董事會董事、董事長、董事會戰略委員會主任委員職務。

鑑於新任董事長的選舉尚需經過相應的法定程序,根據法律、法規以及公司《章程》相關規定,公司半數以上的董事共同推舉公司董事、總裁於順廷代為履行董事長職務,起止日期自2022年5月11日起至新任董事長選舉就任之日止。

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