大众公用(01635):赵晔青获委任为非执行董事

智通财经
13 Jun

智通财经APP讯,大众公用(01635)发布公告,于年度股东大会上获股东批准后,赵晔青先生获委任为第十二届董事会非执行董事,并自2025年6月13日起生效,其任期与第十二届董事会一致。

史平洋先生辞任非执行董事一事自年度股东大会审议通过之日起生效。

紧随年度股东大会结束后,董事会审议及批准第十二届董事会提名委员会变更为由姜国芳先生、杨国平先生和李颖琦女士组成,并由姜国芳先生担任主席,自2025年6月13日生效。

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