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吉林制药召开临时股东大会 改选董事会和监事会
2010-03-02   

        (转)2月26日,吉林制药股份有限公司(以下简称“吉林制药”)召开2010年第二次临时股东大会,选举产生吉林制药新一届董事会和监事会。

        股东大会上,股东代表审议并通过了有关董事、监事改选的议案:赵友永,张柏龙任吉林制药第四届董事会董事,杨国华、陈伶俐任吉林制药第四届监事会监事。赵友永通过吉林制药第四届董事会第四次会议选举,当选吉林制药董事长;杨国华通过第四届监事会第三次会议选举,当选吉林制药监事会主席。 

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