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果果子

2023-10-23 17:22:43

謝謝分享！辛苦(ku)了！

@無名小韭0526：重大事(shi)(shi)項(xiang)>>>中(zhong)金(jin)公(gong)(gong)(gong)(gong)(gong)司(si)(si)：選(xuan)舉陳(chen)(chen)亮(liang)(liang)為董(dong)(dong)(dong)事(shi)(shi)長中(zhong)金(jin)公(gong)(gong)(gong)(gong)(gong)司(si)(si)公(gong)(gong)(gong)(gong)(gong)告，公(gong)(gong)(gong)(gong)(gong)司(si)(si)第(di)二(er)(er)屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)第(di)三十五次會(hui)(hui)(hui)議(yi)形成(cheng)會(hui)(hui)(hui)議(yi)決議(yi)，同意(yi)提名(ming)陳(chen)(chen)亮(liang)(liang)為公(gong)(gong)(gong)(gong)(gong)司(si)(si)第(di)二(er)(er)屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)執行董(dong)(dong)(dong)事(shi)(shi)候選(xuan)人；同意(yi)在選(xuan)舉陳(chen)(chen)亮(liang)(liang)為公(gong)(gong)(gong)(gong)(gong)司(si)(si)執行董(dong)(dong)(dong)事(shi)(shi)的議(yi)案(an)獲(huo)得股東大會(hui)(hui)(hui)通過的前提下，選(xuan)舉陳(chen)(chen)亮(liang)(liang)擔任公(gong)(gong)(gong)(gong)(gong)司(si)(si)第(di)二(er)(er)屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)長及(ji)法定代表人、董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)戰略(lve)與ESG委(wei)員會(hui)(hui)(hui)主席及(ji)提名(ming)與公(gong)(gong)(gong)(gong)(gong)司(si)(si)治理(li)委(wei)員

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