北京北辰实业股份(00588):钱爱民获委任为独立非执行董事

智通财经
24 Jan

智通财经APP讯,北京北辰实业股份(00588)发布公告,因工作原因,陈德球先生自2025年第一次临时股东大会之日起辞去其担任第十届董事会独立非执行董事及在董事会下设各专门委员会中的一切职务。陈德球先生已确认与董事会无任何意见分歧,亦无任何与其辞任的其他事项须提请本公司股东注意。

董事会欣然宣布,委任钱爱民女士为第十届董事会独立非执行董事,其任期自临时股东大会获选举为本公司独立非执行董事之日起至第十届董事会任期届满之日止。

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