智通财经APP讯,汇通达网络(09878)发布公告,汪建国先生、蔡仲秋先生及许迪女士已分别于年度股东大会上获选举为第四届董事会非执行董事;徐秀贤先生、赵亮生先生及孙超先生已分别于年度股东大会上获选举为第四届董事会执行董事;虞丽新女士、刘向东先生及刁扬先生已分别于年度股东大会上获选举为第四届董事会独立非执行董事。第四届董事会董事任期为三年,自2025年5月21日起生效。
李炜先生已于年度股东大会上获选举为第四届监事会非职工代表监事。同时,王兴华先生及王啸炜先生已分别于2025年3月26日举行的职工代表大会上获选举为第四届监事会职工代表监事。第四届监事会监事任期三年,自2025年5月21日起生效。
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