海普瑞(09989)续聘单宇为公司总经理

智通财经2020-08-31

智通财经APP讯，海普瑞(09989)发布公告，于股东特别大会上，李锂、李坦、单宇、孙暄及步海华获重选为第五届董事会非独立董事;及陈俊发、王肇辉及吕川获重选为第五届董事会独立非执行董事，任期为自股东特别大会日期起三年。郑泽辉及唐海均获选举为第五届监事会监事，任期为自股东特别大会日期起三年。紧随股东特别大会后，董事会一致选举李锂为第五届董事会董事长以及孙暄为第五届董事会副董事长，任期将与第五届董事会...

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乐君007
2020-09-01
乐君007
灾难啊，的求变啊，十年里差同行越来越远

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