智通财经APP讯，晶科电子股份(02551)发布公告，由于第三届董事会的任期已届满，根据本公司的组织章程细则(组织章程细则)及《中华人民共和国公司法》(《中国公司法》)，董事会同意提名肖国伟先生及侯宇先生为第四届董事会执行董事候选人，提名陈正豪先生、袁立明先生及黄关生先生为第四届董事会非执行董事候选人，以及提名张禾女士、蔺楠女士、丁晖女士及陈志光先生为第四届董事会独立非执行董事候选人。董事会已决议于2024年股东周年大会上提呈上述董事候选人名单，以供本公司股东(股东)审议并批准。
由于第三届监事会的任期已届满，根据组织章程细则及《中国公司法》，监事会同意提名李文红先生及罗晓云女士为第四届监事会非职工代表监事候选人。监事会已决议于2024年股东周年大会上提呈上述非职工代表监事名单，以供股东审议并批准。
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