智通财经APP讯,滨海泰达物流(08348)发布公告,(1)孙静女士辞任非执行董事职务,自董事会通过委任胡姗姗女士为新非执行董事的议案后生效。(2)胡姗姗女士获委任为非执行董事,自2025年8月20日举行的董事会上通过相关委任议案后生效,其任期只至下届股东周年大会时间为止,胡姗姗女士届时有资格连选连任。
智通财经APP讯,滨海泰达物流(08348)发布公告,(1)孙静女士辞任非执行董事职务,自董事会通过委任胡姗姗女士为新非执行董事的议案后生效。(2)胡姗姗女士获委任为非执行董事,自2025年8月20日举行的董事会上通过相关委任议案后生效,其任期只至下届股东周年大会时间为止,胡姗姗女士届时有资格连选连任。
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