中国中冶(01618)提名白小虎为执行董事

智通财经
29 Nov 2024

智通财经APP讯,中国中冶(01618)发布公告,公司董事会于2024年11月29日举行会议,审议通过了公司控股股东中国冶金科工集团有限公司(中冶集团)提名白小虎先生为公司第三届董事会执行董事的议案、提名周国萍女士为公司第三届董事会独立非执行董事的议案,并同意将上述议案提交公司临时股东大会审议批准。

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