正和生态董事会、监事会换届延期

财中社12-18

财中社12月18日电正和生态（605069）发布关于第四届董事会、监事会延期换届的提示性公告。由于公司新一届董事会和监事会的换届工作正在积极筹备中，为确保相关工作的稳定连续，决定适当延期董事会和监事会的换届选举工作，同时相应顺延董事会各专门委员会委员及高级管理人员的任期。在新一届董事会及监事会换届选举工作完成之前，现任董事会董事、监事及高级管理人员将继续履行相应职责，董事会及监事会的延期换届不会...

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