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中钢洛耐(688119.SH)选举熊建担任董事长

China Steel Luonai (688119.SH) elected Xiong Jian as the chairman of the board.

Zhitong Finance ·  Sep 27 19:02

Zhongang Luonai (688119.SH) announced that the board of directors elected Xiong Jian as the chairman of the second board of directors, with a term from ...

Zhitong Finance APP News, Zhongang Luonai (688119.SH) announced that the board of directors elected Xiong Jian as the chairman of the second board of directors, with a term from the date of approval by the board of directors until the expiration of the term of the second board of directors. In accordance with Article 8 of the Company's Articles of Association, "The chairman of the board of directors is the legal representative of the company", and the newly elected chairman Xiong Jian will act as the legal representative of the company. The company will complete the relevant industrial and commercial change registration procedures as soon as possible in accordance with legal procedures.

All directors of the company agreed to elect Xiong Jian as a member of the second board of directors' strategic committee and a member of the second board of directors' nomination committee, with terms from the date of approval by the board of directors until the expiration of the term of the second board of directors.

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