信濠光電(301051.SZ):選舉白如敬爲聯席董事長
格隆匯7月24日丨信濠光電(301051.SZ)公佈,公司近日收到股東、董事王雅媛女士《關於變更第三屆董事會董事長、選舉聯席董事長的議案》的提案,鑑於公司2024年年度股東會審議通過《關於變更公司註冊資本、修訂<公司章程>並辦理工商變更登記的議案》,公司已經修改章程,並在董事會中增設一名聯席董事長,爲優化公司治理結構、強化戰略執行效能,結合公司發展需要,現選舉聯席董事長。股東、董事王雅媛女士,提請董事會選舉姚浩先生爲公司第三屆董事會董事長,選舉白如敬先生爲公司第三屆董事會聯席董事長,公司於2025年7月22日召開第三屆董事會第二十一次會議,審議通過了《關於變更第三屆董事會董事長、選舉聯席董事長的議案》,姚浩先生當選爲公司第三屆董事會董事長,白如敬先生當選爲公司第三屆董事會聯席董事長,任期從公司第三屆董事會第二十一次會議審議通過之日起至公司第三屆董事會任期屆滿之日止。
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