---
title: "公司召开第十一届董事会 2026 年第三次临时会议，审议通过选举刘伟民为公司第十一届董事会董事长。 — 新华制药公告 — DecisionGateway"
description: "statement by 新华制药公告, recorded recently — verbatim quote and source citation."
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  "og:title": "公司召开第十一届董事会 2026 年第三次临时会议，审议通过选举刘伟民为公司第十一届董事会董事长。 — 新华制药公告 — DecisionGateway"
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statement

# **公司召开第十一届董事会 2026 年第三次临时会议，审议通过选举刘伟民为公司第十一届董事会董事长。**

A statement by 新华制药公告. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *同日公司召开第十一届董事会 2026 年第三次临时会议，审议通过选举刘伟民为公司第十一届董事会董事长*

financial\_expressPublished 2026-11-10 [ Read source](https://t.me/financial_express/3614404)

## **Related claims**

[**刘伟民当选为公司董事长。**新华制药 · statement](https://dgw.tmarket.io/claims/01a1cae5-2927-7f68-bfba-cf702a12426c) [**公司董事会于 2026 年 11 月 10 日收到贺同庆提交的书面辞职报告。**新华制药公告 · statement](https://dgw.tmarket.io/claims/01a1cae5-290f-79e9-be6c-b914f9b48728) [**The matter still requires approval by the company's 2026 年第四次临时股东会.**\*ST 启环 · statement](https://dgw.tmarket.io/claims/01a1cae8-a732-7b51-9148-788bd917e370) [**The adjustment has been reviewed and approved by the company's board of directors and does not need to be submitted to the shareholders' meeting for review.**居然智家 · statement](https://dgw.tmarket.io/claims/01a1cbe1-907f-73f7-b540-c066c0d010d5) [**The proposal still needs to be submitted to the company's shareholders' meeting for deliberation.**武汉天源 · statement](https://dgw.tmarket.io/claims/01a1cbdb-e81d-71ae-8137-33d7a3af2073) [**The company's CEO quit this week.**Motilal Oswal - Official · statement](https://dgw.tmarket.io/claims/01a1cf95-3067-7288-8de5-110e713c6d95)

[All claims](https://dgw.tmarket.io/claims)

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