新疆新鑫礦業(03833.HK)擬委任齊新會為執行董事
格隆匯3月27日丨新疆新鑫礦業(03833.HK)發佈公告,2020年3月27日,董事會審議通過了(其中包括)郭全由執行董事調任為非執行董事,任期自2020年6月5日(即股東周年大會日期)起至2020年10月13日(即現屆董事會屆滿之日)止的決議案,並同意該決議案提呈予公司股東於股東周年大會上審議及批准。
同日,董事會審議通過了(其中包括)推薦齊新會於即將舉行的股東周年大會上選擇為公司執行董事,任期自2020年6月5日(即股東周年大會日期)起至2020年10月13日(即現屆董事會屆滿之日)止的決議案。
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