【高鹏矿业(02212.HK)：陈进获委任为非执行董事】智通财经APP讯，高鹏矿业(02212.HK)发布公告，自2024年7月5日起生效：(1)张怡军已辞任独立非执行董事，并不再担任审核委员会、薪酬委员会及提名委员会成员;

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【高鹏矿业(02212.HK)：陈进获委任为非执行董事】智通财经APP讯，高鹏矿业(02212.HK)发布公告，自2024年7月5日起生效：(1)张怡军已辞任独立非执行董事，并不再担任审核委员会、薪酬委员会及提名委员会成员;及(2)陈进已获委任为非执行董事。

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