紫金矿业选举谢雄辉为职工董事

智通财经网2025-12-31

智通财经APP讯，紫金矿业(02899)发布公告，有关选举本公司第九届董事会非独立董事及独立董事的议案已分别于临时股东会上获股东批准通过。据此，邹来昌先生、林泓富先生、吴健辉先生、沈绍阳先生、郑友诚先生及吴红辉先生(作为执行董事);李建先生(作为非执行董事);以及吴小敏女士、薄少川先生、林寿康先生、曲晓辉女士、洪波先生及王安建先生(作为独立非执行董事)自临时股东会结束时起正式就任第九届董事，其任期...

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