智通财经APP讯，永旺(00984)发布公告，藤田健二先生及周志堂先生将在公司举行的2025年股东周年大会结束时起退任。藤田先生及周先生将不会于2025年股东周年大会上膺选连任董事。
在2025年3月28日举行的董事会会议上，董事会决定推荐黄美玲女士在2025年股东周年大会上遴选公司董事。黄女士的任命将提交予2025年股东周年大会上进行普通决议。倘在2025年股东周年大会上获得任命，黄女士将被委任为公司的独立非执行董事。
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