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长药控股(300391.SZ)：选举王波为公司董事长

Changjiang Pharmaceutical Group (300391.SZ): Elects Wang Bo as the company's director.

Gelonghui Finance ·  Jul 1 08:16

On July 1st, Gelunhui reported that Changjiang Pharmaceutical Group (300391.SZ) held the 17th meeting of the fifth board of directors on July 1, 2024, and approved the Proposal on the Election of the Chairman of the Fifth Board of Directors and the Proposal on the Appointment of the General Manager. The board of directors elected Wang Bo as the chairman of the fifth board of directors of the company, with a term of office consistent with that of the fifth board of directors. The board of directors appointed Hu Shihui as the general manager of the company, with a term of office from the date of appointment to the end of this term of the board of directors. This matter has been approved by the Nomination Committee of the Board of Directors of the Company at its second meeting in 2024.

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