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高鹏矿业(02212):陈进获委任为非执行董事

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高鹏矿业(02212)发布公告,自2024年7月5日起生效:(1)张怡军已辞任独立非执行董事,并不再担任审核委员会、薪酬委员会及提名委员会成员;及(2)陈进已获委任为非执行董事。

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