智通财经APP讯,哈尔滨电气(01133)发布公告,董事会于2024年11月12日召开的会议上通过决议,建议重选曹志安、黄伟及沈同为执行董事;及重选贺禹、潘启龙、牛向春及高一斌为独立非执行董事。
监事会于2024年11月12日召开的会议上通过决议,建议重选柳为民及张军为股东代表监事,及委任朱鹏涛为股东代表监事。
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.