金徽股份(603132.SH):選舉張斌擔任公司董事長
格隆匯7月24日丨金徽股份(603132.SH)公佈,根據《中華人民共和國公司法》及《公司章程》等相關規定,公司於2024年7月24日召開第二屆董事會第九次會議,審議通過了《關於金徽礦業股份有限公司選舉董事長的議案》及《關於金徽礦業股份有限公司部分董事會專門委員會選舉主任委員的議案》,全體董事一致同意選舉張斌先生擔任公司第二屆董事會董事長及董事會戰略與可持續發展(ESG)委員會主任委員;同意易廷斌先生擔任提名委員會主任委員。上述人員的任期自本次董事會審議通過之日起至第二屆董事會屆滿之日止。
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