智通财经APP讯，秦港股份(03369)发布公告，本公司已于2025年5月29日举行的董事会会议上提名张小强先生、聂玉中先生及高峰先生为本公司第六届董事会执行董事;张楠先生、刘巳莽先生、肖湘女士及刘文鹏先生为本公司第六届董事会非执行董事;赵金广先生、朱清香女士、刘力先生及周庆先生为本公司第六届董事会独立非执行董事(独立非执行董事 )(建议委任)。
智通财经APP讯，秦港股份(03369)发布公告，本公司已于2025年5月29日举行的董事会会议上提名张小强先生、聂玉中先生及高峰先生为本公司第六届董事会执行董事;张楠先生、刘巳莽先生、肖湘女士及刘文鹏先生为本公司第六届董事会非执行董事;赵金广先生、朱清香女士、刘力先生及周庆先生为本公司第六届董事会独立非执行董事(独立非执行董事 )(建议委任)。
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