招金黄金 公告,2025年11月7日召开的第七次临时股东会审议通过了《关于补选第十一届董事会非独立董事的议案》,同意高文龙先生当选公司第十一届董事会非独立董事,任期自审议通过之日起至第十一届董事会届满之日止。
Source Link招金黄金 公告,2025年11月7日召开的第七次临时股东会审议通过了《关于补选第十一届董事会非独立董事的议案》,同意高文龙先生当选公司第十一届董事会非独立董事,任期自审议通过之日起至第十一届董事会届满之日止。
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