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中钢洛耐(688119.SH):聘任左锐为公司总经理

China Steel Luonai (688119.SH): Appointed Zuo Rui as the company’s general manager.

Gelonghui Finance ·  Jan 2 18:30

On January 2, Gelonghui reported that China Steel Luonai (688119.SH) announced the convening of the 15th meeting of the second Board of Directors on January 2, 2025, during which it approved the "Proposal on the Appointment of the Company's General Manager" and the "Proposal on the Re-election of Non-independent Directors of the Company's Second Board of Directors," agreeing to appoint Mr. Zuo Rui as the company's General Manager, with a term starting from the date the Board of Directors approves it until the expiration of the second Board of Directors' term; and agreeing to elect Mr. Zuo Rui as a candidate for non-independent director of the company's second Board of Directors, with a term starting from the date of approval by the Shareholders' Meeting until the expiration of the second Board of Directors' term. The Board of Directors' nomination committee has already approved the candidate's qualifications.

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