You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
高澜股份(300499.SZ):选举李琦为董事长、聘任关胜利为总经理
格隆汇 03-02 21:52

格隆汇 3 月 2日丨高澜股份(300499.SZ)公布,公司第四届董事会第一次会议决议,其中,审议通过《关于选举公司第四届董事会董事长的议案》;

根据《公司法》和《公司章程》等的有关规定,结合公司实际,同意选举李琦为公司第四届董事会董事长,任期自本次董事会审议通过之日起至第四届董事会届满之日止。

审议通过《关于聘任公司总经理的议案;根据《公司法》和《公司章程》等的有关规定,经公司董事长提名,同意任关胜利为公司总经理,任期自本次董事会审议通过之日起至第四届董事会届满之日止

审议通过《关于聘任公司副总经理、财务总监、董事会秘书的议案;根据《公司法》和《公司章程》等的有关规定,经公司总经理提名,同意任梁清利为公司副总经理、财务总监、董事会秘书,任期自本次董事会审议通过之日起至第四届董事会届满之日止

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account