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温岭工量刃具(01379):潘海鸿获委任为主席及提名委员会主席

Wenling Measuring Tools (01379): Pan Haihong was appointed as Chairman and Chairman of the Nomination Committee

Zhitong Finance ·  Mar 27 11:34

Wenling Measuring & Cutting Tools (01379) issued an announcement. With effect from March 27, 2024, Huang Qun will resign as a non-executive director and...

Zhitong Finance App News, Wenling Measuring & Cutting Tools (01379) issued an announcement. Since March 27, 2024, Huang Qun has resigned as a non-executive director and chairman, and no longer serves as the chairman of the nomination committee and the chairman of the nomination committee; Li Weilue has resigned as the company's joint company secretary; Xu has also been proposed to be appointed as an executive director; Xie Yanli has resigned as shareholder representative supervisor of the Supervisory Committee; and Jin Hongqing has been appointed as a member of the Audit Committee.

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