中国金茂:建议选举刘峰为独立非执行董事

智通财经
23 May

中国金茂(00817)发布公告,苏锡嘉因须投入更多精力于其他事务而拟于即将举行的公...中国金茂(00817)发布公告,苏锡嘉因须投入更多精力于其他事务而拟于即将举行的公司2025年6月17日的股东周年大会结束后退任公司独立非执行董事、审核委员会主席、独立董事委员会主席及薪酬及提名委员会委员。经薪酬及提名委员会提名,董事会推荐刘峰当选为独立非执行董事,相关决议案将于即将举行的股东周年大会上提呈。待...

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