温岭工量刃具(01379)拟选举金国鑫为非执行董事

智通财经2025-05-16

智通财经APP讯，温岭工量刃具(01379)发布公告，经提名委员会初步审议批准后，董事会决议建议于公司股东特别大会上选举金国鑫先生为非执行董事，陈祥标先生及郭俊先生为执行董事及徐春慧女士为独立非执行董事，其委任将于股东特别大会上选举后生效及其任期将于第三届董事会任期届满日期终止。于委任郭俊先生为执行董事后，郭俊先生将获委任为公司副总经理。

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