杉杉品牌(01749):沈金鑫退任非执行董事

智通财经
25 Mar

智通财经APP讯,杉杉品牌(01749)发布公告,沈金鑫因计划投入更多时间于彼之其他业务承担,已决定不于公司将于2025年6月9日举行的股东周年大会上重选连任为非执行董事。因此,彼将于2025年股东周年大会结束后退任第三届董事会的非执行董事。

董事会按照董事会辖下提名委员会的推荐建议,议决提名王明明为第四届董事会非执行董事的候选人,惟须待股东于2025年股东周年大会上以普通决议案方式批准后方可作实。

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