中远海发(601866/02866)发布公告,2025年4月7日,公司董事会召开会议,审议通过了关于聘任公司高级管理人员的议案,决定聘任于涛为公司副总经理,任命即日生效。会议中应出席的7位董事均已实际出席,且全体一致同意该项决议。于涛与公司的董事、监事、高级管理人员、实际控制人及持股5%以上的股东不存在关联关系,符合相关规定。截至公告披露之日,于涛未持有公司股票。于涛拥有丰富的管理经验,曾在多家...
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