百果园集团(02411.HK)选举第二届董事会成员

格隆汇资讯2023-05-23

格隆汇5月23日丨百果园集团(02411.HK)公布，股东于年度股东大会上通过普通决议选举及委任以下人士为公司第二届董事会成员：i.余惠勇、徐艳林、田锡秋、焦岳及朱启东为执行董事；ii.潘攀及胡祺昊为非执行董事；及iii.蒋岩波、马瑞光、吴战篪、张以德及朱舫为独立非执行董事。股东于年度股东大会上通过普通决议选举及委任杨晓虎及邹峰为公司第二届监事会的股东代表监事。于公司2023年4月6日举行的职工...

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