九州一軌(688485.SH):選舉邵剛為董事長
格隆匯9月27日丨九州一軌(688485.SH)公佈,公司於2024年9月27日召開公司第二屆董事會第二十三次會議,審議通過了《關於選舉邵剛為公司董事長的議案》,同意選舉邵剛先生擔任公司第二屆董事會董事長,任期自第二屆董事會第二十三次會議審議通過之日起至第二屆董事會屆滿時止。根據《北京九州一軌環境科技股份有限公司董事會戰略委員會議事規則》,戰略委員會設主任委員由公司董事長擔任,負責主持委員會工作,邵剛先生選舉為董事長的同時自動擔任戰略委員會主任委員。本次選舉董事長後,公司董事曹衞東先生不再代行公司董事長職責。
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