智通财经APP讯,山东墨龙(00568)发布公告,有关选举宋广杰先生为执行董事及黄炳德先生为非执行董事的决议案已于年度股东大会上获股东通过。宋广杰先生及黄炳德先生的任期已于年度股东大会之日(即2025年6月27日)起生效,至第八届董事会任期届满之日(即2027年11月20日)止。
智通财经APP讯,山东墨龙(00568)发布公告,有关选举宋广杰先生为执行董事及黄炳德先生为非执行董事的决议案已于年度股东大会上获股东通过。宋广杰先生及黄炳德先生的任期已于年度股东大会之日(即2025年6月27日)起生效,至第八届董事会任期届满之日(即2027年11月20日)止。
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