智通财经APP讯，云南建投混凝土(01847)公布，因工作变动原因，第三届董事会非执行董事杨杰先生于2025年3月25日向董事会递交书面辞呈，辞去彼担任的非执行董事、审计与风险委员会以及公司战略与投资委员会委员的职务。
根据《公司法》和《公司章程》的规定，董事会建议委任金明先生为第三届董事会非执行董事，任期将自2024年度股东周年大会审议通过之日起至第三届董事会任期届满之日止。
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