上海石油化工股份(00338.HK):建议选举鹿志勇为非独立董事
Ge Long Hui·2025-11-11 12:17

Core Viewpoint - Shanghai Petrochemical Company (00338.HK) announced the appointment of Lu Zhiyong as the new General Manager, effective from November 11, 2025, pending approval at the second extraordinary general meeting of shareholders in 2025 [1] Group 1 - The Board of Directors approved the proposal to appoint Lu Zhiyong as General Manager [1] - The term for the new General Manager will last until the end of the current Board's term [1] - The proposal to elect Lu Zhiyong as a non-independent director requires approval at the upcoming extraordinary general meeting [1]