智通财经APP讯，海螺材料科技(02560)发布公告，经股东于临时股东会批准，陈烽先生、柏林先生获重选为第二届董事会执行董事，丁锋先生、冯方波先生、赵洪义先生、金峰先生、范海滨先生获重选为第二届董事会非执行董事，李江先生、陈结淼先生、曾祥飞女士及许煦女士获重选为第二届董事会独立非执行董事。
经股东于临时股东会批准，卢叔敏先生及乐健先生获重选为第二届监事会股东代表监事。上述第二届监事会股东代表监事与第二届监事会职工代表监事金晓丽女士的任期自2025年7月30日起至第二届监事会任期届满之日止，任期三年。
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