中国中冶(01618):白小虎新获选为第三届董事会执行董事

智通财经
30 Dec 2024

智通财经APP讯,中国中冶(01618)发布公告,于临时股东大会,白小虎新获选为公司第三届董事会执行董事、周国萍新获选为公司第三届董事会独立非执行董事,其各自任期自2024年12月30日起生效。

经2024年12月30日召开的董事会会议批准,白小虎获委任为董事会战略委员会以及可持续发展委员会委员,周国萍获委任为董事会财务与审计委员会以及可持续发展委员会委员。彼等之任职自2024年12月30日起生效,至公司第三届董事会任期届满时止。

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