中国信达(01359)委任宋卫刚为公司总裁

智通财经
Sep 26, 2025

智通财经APP讯,中国信达(01359)发布公告,于2025年9月26日,公司董事会2025年第七次会议通过三项决议,委任宋卫刚先生为公司总裁,提名宋先生担任公司执行董事,以及提名王中泽先生担任公司独立非执行董事。

宋先生和王先生的董事任期自本公司股东大会审议通过且经国家金融监督管理总局核准其董事任职资格之日起3年,任期届满均可以连选连任。

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