长安民生物流(01292):万年勇获委任为董事长

智通财经
Feb 11

智通财经APP讯,长安民生物流(01292)发布公告,现任执行董事万年勇先生(万先生)获委任为董事长,任期自2026年2月11日起至第六届董事会任期届满之日止。万先生自2026年2月11日起不再担任本公司总经理职务。自2026年2月11日起至新总经理获委任期间,万先生将代行总经理职责。

董事会建议选举宫永明先生出任本公司非执行董事。建议选举宫永明先生出任本公司非执行董事将以普通决议案的形式提呈至股东会上由股东批准。

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