凯莱英(002821/06821)发布公告,公司于2025年8月6日召开2025年第二次临时股东大会,选举第五届董事会,董事会由九名董事组成,任期三年。公司执行董事为:董事长HAO HONG、杨蕊、张达、职工代表董事洪亮。非执行董事包括:YE SONG、张婷。独立非执行董事包括:侯欣一、孙雪娇、谢维恺。公司董事会提名,同意聘任HAO HONG为公司首席执行官(CEO);根据公司首席执行官提名,同意...
Source Link凯莱英(002821/06821)发布公告,公司于2025年8月6日召开2025年第二次临时股东大会,选举第五届董事会,董事会由九名董事组成,任期三年。公司执行董事为:董事长HAO HONG、杨蕊、张达、职工代表董事洪亮。非执行董事包括:YE SONG、张婷。独立非执行董事包括:侯欣一、孙雪娇、谢维恺。公司董事会提名,同意聘任HAO HONG为公司首席执行官(CEO);根据公司首席执行官提名,同意...
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