远大住工(02163):王春梅获选举为执行董事

智通财经
Sep 29, 2025

智通财经APP讯,远大住工(02163)发布公告,经股东于股东特别大会上审议批准,张剑先生、谭新明先生、沈丹先生、王春梅女士获选举为第四届董事会执行董事,胡文翰先生、石东红女士获选举为第四届董事会非执行董事,苏子佳先生、彭震先生、丁辉明先生为第四届董事会独立非执行董事。第四届董事会董事的任职自股东特别大会选举通过后生效,任期至公司第四届董事会任期届满时结束。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10