智通财经APP讯,云南建投混凝土(01847)发布公告,于2024年度股东周年大会上,金明先生获委任为第三届董事会非执行董事,任期为2024年度股东周年大会之日起至第三届董事会任期届满之日止。
于2025年6月26日举行的董事会会议上,金明先生获委任为审计与风险委员会及董事会战略与投资委员会委员;汪芳女士获委任为董事会提名委员会委员;张龙先生不再担任提名委员会委员;李章建先生获委任为提名委员会主席,以及于定明先生由提名委员会主席调任为提名委员会委员。
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