智通财经APP讯,日照港裕廊(06117)发布公告,于临时股东大会上,金锋先生获委任为非执行董事。于临时股东大会后同日召开的董事会会议上,金锋先生已获委任为薪酬委员会成员,即刻生效。金锋先生于临时股东大会获委任为非执行董事及薪酬委员会成员后,刘荣女士即刻终止担任薪酬委员会成员。
于2025年12月30日举行的公司职工代表大会上,陈周先生获选举为职工代表董事。同时,陈周先生将继续担任执行董事直至本届董事会任期届满。
智通财经APP讯,日照港裕廊(06117)发布公告,于临时股东大会上,金锋先生获委任为非执行董事。于临时股东大会后同日召开的董事会会议上,金锋先生已获委任为薪酬委员会成员,即刻生效。金锋先生于临时股东大会获委任为非执行董事及薪酬委员会成员后,刘荣女士即刻终止担任薪酬委员会成员。
于2025年12月30日举行的公司职工代表大会上,陈周先生获选举为职工代表董事。同时,陈周先生将继续担任执行董事直至本届董事会任期届满。
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.