重庆农村商业银行(03618)提名马宝、董斌及袁刚为非执行董事候选人

智通财经
Apr 25

智通财经APP讯,重庆农村商业银行(03618)发布公告,董事会于2025年4月25日接获本行非执行董事胡淳女士(胡女士)及殷祥林先生(殷先生)的辞呈。胡女士由于个人工作安排,辞去本行非执行董事、董事会战略发展委员会委员、董事会审计委员会委员、董事会提名委员会委员及董事会三农金融服务委员会委员职务。

根据《中华人民共和国公司法》《上市公司治理准则》《农村中小银行机构行政许可事项实施办法》《香港联合交易所有限公司证券上市规则》(香港上市规则)及公司章程等相关规定,经股东单位推荐,及经董事会提名委员会审议通过,董事会建议提名马宝先生(马先生)、董斌先生(董先生)及袁刚先生(袁先生)为本行非执行董事候选人。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10