秦港股份：第六届董事会第七次会议审议并通过选举执行董事及聘任高级管理人员等议案

公司公告01-30

秦港股份公告，公司第六届董事会第七次会议于2026年1月30日以通讯方式召开，应出席董事10人，实际出席10人。会议审议通过了《关于选举本公司第六届董事会执行董事的议案》，提名张志辉先生、丁晓平先生为执行董事；审议通过了《关于聘任本公司高级管理人员的议案》，聘任丁晓平先生为总裁，冯喆先生为副总裁，卜周庆先生为董事会秘书；还审议通过了《关于提议召开2026年第一次临时股东会的议案》。相关议案将提交...

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