国鸿氢能(09663):委任高级管理层

智通财经
28 Feb

智通财经APP讯,国鸿氢能(09663)发布公告,由于公司第一届董事会任期即将届满,公司将根据公司组织章程细则及公司法相关规定,进行第二届董事会选举工作。董事会已审议通过下列第二届董事会候选人名单:

由于公司总经理及其他高级管理层成员任期即将于2025年3月届满,为进一步完善公司的公司管治架构,董事会进一步宣布,以下高级管理层团队的委任自 2025年2月28日起生效:

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