中国铝业选举何文建、毛世清及蒋涛为执行董事

智通财经2025-06-26

智通财经APP讯，中国铝业(02600)公布，于年度股东会上，何文建先生、毛世清先生及蒋涛先生获选举为公司第九届董事会执行董事，李谢华先生及江皓先生获选举为公司第九届董事会非执行董事，余劲松先生、陈远秀女士及李小斌先生获选举为公司第九届董事会独立非执行董事。前述董事的任期将自年度股东会结束之时起至选出公司第十届董事会止。紧随年度股东会结束后，公司召开了第九届董事会第一次会议，董事会选举通过何文建...

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