智通财经APP讯,中国有色矿业(01258)发布公告,谭耀宇先生因其他业务承担,已于2025年10月28日辞任为本公司非执行董事、董事会下辖审核委员会成员职务,并将于同日生效。
董事会欣然宣布委任陈志江先生为非执行董事及审核委员会成员,自2025年10月28日起生效。
智通财经APP讯,中国有色矿业(01258)发布公告,谭耀宇先生因其他业务承担,已于2025年10月28日辞任为本公司非执行董事、董事会下辖审核委员会成员职务,并将于同日生效。
董事会欣然宣布委任陈志江先生为非执行董事及审核委员会成员,自2025年10月28日起生效。
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