刚刚!前招商银行总行投资银行部总经理出任上市公司董事

企业上市
27 Jan

为进一步规范公司董事会决策程序,促使董事会有效履行职责,提高董事会科学决策水平,根据有关法律法规及《公司章程》规定,公司控股股东广州金农产业投资合伙企业(有限合伙)提名祝献忠先生、李广清先生为公司第六届董事会非独立董事。上述提名已经公司第六届董事会提名委员会资格审核。公司于2025年1月24日召开第六届董事会第九次临时会议审议通过了《关于补选公司董事的议案》,同意提名祝献忠先生、李广清先生为公司...

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