金源氢化(02502)：建议委任徐风雷为非执行董事及周峰为股东代表监事

智通财经2025-12-31

智通财经APP讯，金源氢化(02502)发布公告，因工作安排变动，汪开保先生已辞任非执行董事及吴志强先生已辞任本公司的股东代表监事，自本公司即将举行的临时股东大会结束时生效。汪先生辞任生效后，其亦将不再担任本公司审计委员会成员及本公司战略委员会主席。为填补辞任董事及监事空缺，董事会拟委任徐风雷先生为非执行董事及周峰先生为股东代表监事，惟须于临时股东大会上获股东批准，任期自紧随临时股东大会结束后直至...

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