中國交建(601800.SH):聘任張炳南爲公司總裁
格隆匯6月30日丨中國交建(601800.SH)公佈,2025年6月30日,公司第五屆董事會第五十一次會議審議通過《關於聘任張炳南爲公司總裁的議案》,聘任張炳南先生爲公司總裁。2025年7月23日,公司擬召開股東會審議《關於更換公司董事的議案》,選舉宋海良先生、張炳南先生爲公司執行董事。王彤宙先生、王海懷先生因個人原因不再擔任公司相關職務,離任不會導致董事會成員低於法定人數,亦不存在未履行完畢的公開承諾。
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