塔牌集团董事会换届

2022-12-13 10:21:40

提名钟朝晖、钟剑威、 何坤皇、赖宏飞、徐志锋、张宇洵等六人为公司第六届董事会非独立董事候选人;提名李瑮蛟、徐小伍、姜春波等三人为第六届董事会独立董事候选人。

12月13日,广东塔牌集团股份有限公司发布第五届董事会第二十四次会议决议公告,称通过了《关于公司董事会换届选举的议案》,提名钟朝晖、钟剑威、 何坤皇、赖宏飞、徐志锋、张宇洵等六人为公司第六届董事会非独立董事候选人;提名李瑮蛟、徐小伍、姜春波等三人为第六届董事会独立董事候选人。

第六届董事会董事候选人简历

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Correlation

提名钟朝晖、钟剑威、 何坤皇、赖宏飞、徐志锋、张宇洵等六人为公司第六届董事会非独立董事候选人;提名李瑮蛟、徐小伍、姜春波等三人为第六届董事会独立董事候选人。

2022-12-13 10:21:40

全年实现水泥产量1952.32万吨,外销水泥及熟料1982.1万吨,分别同比增长1.24%、2.2%;实现营业收入70.5亿元,净利润17.82亿元,同比分别增长2.3%、2.81%。

2021-03-16 09:34:53

In response to investors'questions on the interactive platform on April 10, Evergreen said that the company actively implemented the national carbon trading work programme, and that the company was at a good level in energy saving and carbon reduction, which would not have a significant impact on the company's production and operation in the short term; The impact on the cement industry, with the gradual tightening of carbon emission quotas, will help to control cement production, thereby improving the relationship between supply and demand, and help to maintain cement prices in the long run.