东北电气(00042):朱欣光获选举为董事长

智通财经
21 Apr

智通财经APP讯,东北电气(00042)发布公告,经董事会审议及选举,朱欣光获选举为公司董事长,自2025年4月18日董事会批准之日起生效,任期自董事会审议通过之日起至2025年12月30日第十届董事会任期届满日止。

董事会决议委任公司现任财务总监刘可佳为公司总裁,自2025年4月18日日董事会批准之日起生效,任期至2025年12月30日第十届董事会任期届满日止。

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