中国航天万源(01185)委任李磊为董事长及上市规则授权代表

智通财经
Jun 13, 2025

智通财经APP讯,中国航天万源(01185)公布,刘中兵先生已获委任为公司执行董事、总裁、提名委员会成员及发展及投资委员会成员,自2025年6月13日起生效。

韩庆平先生因其退休计划,已递交辞任公司执行董事、董事长、提名委员会主席、发展及投资委员会主席、薪酬委员会成员及公司根据《上市规则》的要求的授权代表,自2025年6月13日起生效。

此外,李磊先生已获委任为公司董事长及上市规则授权代表,李磊先生不再担任公司总裁。

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