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海螺材料科技(02560):陈烽、柏林获重选为第二届董事会执行董事
CONCH MAT TECHCONCH MAT TECH(HK:02560) 智通财经网·2025-07-30 08:46

Core Points - The company, Conch Materials Technology (02560), announced the re-election of several board members and supervisors during an extraordinary general meeting [1] Group 1: Board of Directors - Mr. Chen Yong and Mr. Bai Lin were re-elected as executive directors of the second board of directors [1] - Mr. Ding Feng, Mr. Feng Fangbo, Mr. Zhao Hongyi, Mr. Jin Feng, and Mr. Fan Haibin were re-elected as non-executive directors of the second board of directors [1] - Mr. Li Jiang, Mr. Chen Jiemiao, Ms. Zeng Xiangfei, and Ms. Xu Xu were re-elected as independent non-executive directors of the second board of directors [1] Group 2: Supervisory Board - Mr. Lu Shumin and Mr. Le Jian were re-elected as shareholder representative supervisors of the second supervisory board [1] - The term for the re-elected shareholder representative supervisors and the employee representative supervisor, Ms. Jin Xiaoli, will last from July 30, 2025, until the end of the second supervisory board's term, totaling three years [1]