三环集团完成董事会换届：马艳红为总经理

财中社08-05

8月5日，三环集团（300408/06951）发布公告，公司召开了2026年第一次临时股东会，选举产生了公司第十二届董事会。　　非独立董事包括张万镇、李钢、马艳红、邱基华；独立董事包括蒋利军、苏彦奇、黄斯颖；职工代表董事为陈桂旭。董事任期自本次股东会审议通过之日起三年。　　此外聘任高级管理人员，总经理为马艳红，副总经理包括邱基华、刘杰鹏、郑可城、梁俊、刘德信、刘研和冯晓鹏，财务总监为王洪玉，董事会...

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