青山纸业(600103.SH)：完成董事会换届选举，林小河任董事长

有连云05-09

　　近日，青山纸业(600103.SH)发布公告称，公司于2026年5月8日召开2025年年度股东会，选举产生第十一届董事会，由5名非独立董事、3名独立董事及1名职工代表董事组成。

　　同日召开的十一届一次董事会选举林小河为董事长、林新利为副董事长，聘任潘其星为董事会秘书、徐慧镕为证券事务代表。新一届董事会任期自股东会审议通过之日起三年。

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