智通财经APP讯,老铺黄金(06181)发布公告,于2025年10月22日,公司拟进行董事会换届选举。经董事会提名委员会推荐并经董事会审议批准,执行董事候选人为徐高明先生、冯建军先生、徐锐先生及蒋霞先生;独立非执行董事候选人为孙亦军先生、何玉润博士及施德华先生。
非职工代表监事候选人为肖艳辉女士及隋武先生。公司于2025年10月22日举行的职工代表大会上选举彭柳华女士为职工代表监事。彼任期与第三届监事会一致。
智通财经APP讯,老铺黄金(06181)发布公告,于2025年10月22日,公司拟进行董事会换届选举。经董事会提名委员会推荐并经董事会审议批准,执行董事候选人为徐高明先生、冯建军先生、徐锐先生及蒋霞先生;独立非执行董事候选人为孙亦军先生、何玉润博士及施德华先生。
非职工代表监事候选人为肖艳辉女士及隋武先生。公司于2025年10月22日举行的职工代表大会上选举彭柳华女士为职工代表监事。彼任期与第三届监事会一致。
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.