智通财经APP讯,中国鹏飞集团(03348)发布公告,为将更多时间用于其个人事务,戴贤如先生(戴先生)将不会膺选连任,因此将退任执行董事一职,自股东周年大会结束起生效。
经股东于股东周年大会上批准,董事会欣然宣布,徐瑞东先生(徐先生)已获委任为执行董事,自2025年6月18日起生效。
董事会同时宣布,继戴先生退任执行董事一职后,自股东周年大会结束起,戴先生不再担任本公司薪酬委员会(薪酬委员会)成员及本公司投资委员会(投资委员会)主席,徐先生已获委任为薪酬委员会成员及投资委员会主席。
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