中国建材(03323)委任陈绍龙为非执行董事

智通财经04-29

智通财经APP讯，中国建材(03323)发布公告，于2024年4月29日举行的股东周年大会上，股东以普通决议案正式批准委任陈绍龙为公司非执行董事，其任期(自于股东周年大会获股东批准后开始)与本届董事会一致，并可以重选连任。范晓焱因工作调整已提出辞任非执行董事之职务。该辞呈已自股东于股东周年大会批准委任陈绍龙为非执行董事起生效。

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