伊泰煤炭(03948)：张晶泉获任董事长

智通财经2023-05-19

智通财经APP讯，伊泰煤炭(03948)发布公告，张晶泉、刘春林、李俊诚、赵立克、杨嘉林及边志宝获委任为第九届董事会执行董事;杜莹芬、额尔敦陶克涛及谭国明获委任为第九届董事会独立非执行董事。上述获委任的第九届董事会董事的任期自股东周年大会结束起计为期3年。此外，由于任期届满，黄显荣不再担任公司独立非执行董事，自本公告之日起生效。刘向华及陈蓉获委任为第九届监事会股东代表监事;王永亮及邬曲获委任为...

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