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鼎信通訊(603421.SH):選舉劉敏爲公司董事長

格隆匯5月20日丨鼎信通訊(603421.SH)公佈,因工作需要,王建華先生申請辭去董事長及審計委員會委員的職務,繼續擔任公司董事、提名委員會委員職務。爲保障董事會正常運作,公司於2025年5月20日召開第五屆董事會第十一次會議,審議通過了《關於選舉董事長的議案》和《關於調整董事會審計委員會及薪酬與考覈委員會成員的議案》,同意選舉劉敏先生爲公司董事長、審計委員會委員,同時薪酬與考覈委員會委員由曾繁憶先生調整爲劉敏先生,任期自公司董事會審議通過之日起至第五屆董事會任期屆滿。

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