坤恒顺维聘任张吉林为董事长兼总经理

财中社2025-06-05

坤恒顺维（688283）发布公告，2025年6月5日，公司召开2024年年度股东大会，选举产生了第四届董事会成员。公司股东大会采用累积投票制的方式选举张吉林、黄永刚、李文军、王川为非独立董事；选举樊勇、吴冬升、逯东为独立董事。同时，全体董事一致同意选举张吉林担任董事长。此外，公司召开董事会，同意聘任张吉林为总经理，黄永刚、李文军为副总经理，赵燕为董事会秘书，牟兰为财务负责人。2025年一季度，...

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