白云山(00874)选举李小军为董事长

智通财经
21 Jan

智通财经APP讯,白云山(00874)公布,公司于 2025 年 1 月 21 日召开第九届董事会第十九次会议,审议通过了《关于选举本公司第九届董事会董事长的议案》及《关于选举本公司法定代表人的议案》,同意选举执行董事李小军先生为公司第九届董事会董事长,任期自获选举之日起至第九届董事会任期届满之日止;同时根据《公司章程》的有关规定,公司的法定代表人变更为李小军先生。

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