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联得装备(300545.SZ):选举聂泉担任公司第五届董事会董事长

Shenzhen Liande Automatic Equipment (300545.SZ): elected Nie Quan as the Chairman of the fifth Board of Directors of the company.

Gelonghui Finance ·  Sep 27 19:34

Shenzhen Liande Automatic Equipment (300545.SZ) announced on September 27th that the company held the first meeting of the fifth session of the board of directors on September 27, 2024, and approved the proposals on electing the chairman of the fifth session of the board of directors, appointing the general manager, appointing the deputy general manager, appointing the board secretary, appointing the financial officer, and appointing the securities affairs representative. Mr. Nie Quan was elected as the chairman of the fifth session of the board of directors with a term until the expiration of the fifth board of directors. At the same time, Mr. Nie Quan was appointed as the company's general manager, Mr. Hu Jin as the deputy general manager, Ms. Liu Yuqing as the board secretary, Mr. Zeng Chuikuan as the financial officer, and Ms. Guo Jiaxin as the securities affairs representative for a term of three years, from the date of approval by the meeting until the expiration of the fifth session of the board of directors.

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