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思美傳媒(002712.SZ):選舉任嘯爲公司董事長
格隆匯 04-07 18:43

格隆匯4月7日丨思美傳媒(002712.SZ)公佈,爲進一步完善思美傳媒股份有限公司治理結構,提高公司董事會運作水平及工作效率,結合公司發展戰略規劃和經營管理的需要,根據《中華人民共和國公司法》《中華人民共和國證券法》等相關法律法規及《公司章程》有關規定,公司於2025年4月7日召開第六屆董事會第二十二次會議,審議通過了《關於選舉董事長的議案》。與會董事一致推選公司董事任嘯女士爲公司董事長,任期自董事會通過之日起至公司第六屆董事會任期屆滿之日止。

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