招商公路: 中信建投证券股份有限公司关于招商公路董事变更、董事长变更、董事会秘书暨信息披露事务负责人变更及取消监事会的临时受托管理事务报告
Zheng Quan Zhi Xing·2025-08-06 09:09

Group 1 - The company has elected Mr. Song Rong and Mr. Xue Zhiwang as directors of the third board of directors [2] - Mr. Song Rong has been elected as the chairman of the third board of directors [2] - Mr. Nie Yibin has been appointed as the secretary of the board and the person responsible for information disclosure [2] Group 2 - The shareholders' meeting approved the amendment to the articles of association of the company [2] - Following the amendment, the company has abolished the "Supervisory Committee Rules," with the audit committee of the board taking over the responsibilities of the supervisory committee [2] - The trustee manager, CITIC Securities, will closely monitor the company's repayment of principal and interest on the existing bonds and other significant matters affecting bondholders [2]