杉杉品牌(01749):骆叶飞、曹阳、严静芬及周玉梅获重选为执行董事

智通财经
09 Jun

智通财经APP讯,杉杉品牌(01749)发布公告,自2025年6月9日起,骆叶飞、曹阳、严静芬及周玉梅已获重选为第四届董事会执行董事;毛伟勇已获重选且王明明已获委任为第四届董事会非执行董事;周政宁、王亚山及武学凯已获重选为第四届董事会独立非执行董事,彼等的服务年期自2025年6月9日起至第四届董事会任期届满为止;及杨依及王一军已获重选为第四届监事会股东代表监事,彼等的服务年期自2025年6月9日起至第四届监事会任期届满为止。

公司于2025年6月9日举行的职工代表大会上续聘周丹娜为第四届监事会职工代表监事,自2025年股东周年大会结束时生效。周女士与杨女士、王先生共同组成第四届监事会。周女士的服务年期自2025年6月9日起至第四届监事会任期届满为止。

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