克来机电：谈士力为董事长兼总经理

财中社2025-06-10

克来机电（603960）发布公告，2025年6月10日召开了2025年第二次临时股东大会，审议通过了关于选举公司第五届董事会及聘任高级管理人员的相关议案。公司第五届董事会成员为谈士力、曹卫红、李明、周涛、张慧明、张烽、沈南燕；其中谈士力为董事长，张慧明、张烽、沈南燕为独立董事。同时，公司聘任谈士力为总经理，聘任曹卫红、严立忠为副总经理，聘任顾雯为财务总监兼证券事务代表，聘任李南为公司董事会秘书。...

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