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ST汇金(300368.SZ):选举非独立董事毛世权为董事长

ST Huijin (300368.SZ): Elected non-independent director Mao Shiquan as the director.

Zhitong Finance ·  Jun 13, 2024 17:30

ST Huijin (300368.SZ) announced that the company's board of directors held its eighteenth meeting of the fifth board of directors on June 12, 2024 to consider and approve the proposal on the election of the chairman of the fifth board of directors of the company and the amendment of the company's legal representative. The attending directors unanimously agreed to elect non-independent director Mao Shiquan as chairman of the board of directors, with a term starting from the date of approval by the board of directors until the expiration of the term of the fifth board of directors.

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