龙蟠科技:完成董事会换届选举 石俊峰任董事长、总经理

财中社
Feb 13

  龙蟠科技(603906/02465)发布公告,公司于2026年2月13日召开了年第二次临时股东会,审议通过了董事会换届选举及高级管理人员的聘任。公司第五届董事会由10名董事组成,其中非独立董事6名,独立董事4名,符合相关法律法规的要求。

  在董事会换届选举后,公司确定了新一届董事会成员及专门委员会的组成情况。石俊峰担任董事长,总经理为石俊峰,副总经理为秦建,财务负责人为沈志勇,董事会秘书为张羿,证券事务代表为许嫣然,内部审计负责人为陆丹华。

  2025年前三季度,龙蟠科技实现收入58.25亿元,归母净利润-1.10亿元。

(文章来源:财中社)

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