澜沧古茶(06911):黄琳女士获选举为独立非执行董事

智通财经
Sep 01, 2025

智通财经APP讯,澜沧古茶(06911)发布公告,经股东于年度股东大会上批准后,黄琳女士获选举为第三届董事会独立非执行董事。

董事会于2025年9月1日决议选举黄琳女士担任董事会薪酬与考核委员会召集人、董事会提名委员会召集人及董事会审计委员会委员。

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