智通财经APP讯，中创新航(03931)发布公告，鉴于公司第一届董事会任期已经届满，经临时股东大会审议后，选举刘静瑜及戴颖为第二届董事会执行董事，胡婧、李建存及谢洁平获选为第二届董事会非执行董事，吴光权、王苏生及陈泽桐获选为第二届董事会独立非执行董事。
鉴于公司第一届监事会任期已经届满，经临时股东大会审议后，选举李辉及程雁为第二届监事会非职工代表监事。于第二届监事会的监事中，除上述已获选监事外，念明珠于近期由公司职工通过职工代表大会选举作为职工代表监事，直接加入公司第二届监事会。
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