中铝国际:提名刘长奎为第五届董事会非独立董事候选人

公司公告
26 May

中铝国际公告,因杨旭先生未来工作安排需要,不再作为第五届董事会非独立董事候选人。公司第四届董事会第二十八次会议审议通过调整议案,提名刘长奎先生为第五届董事会非独立董事候选人,任期自股东大会选举通过之日起三年。调整后非独立董事候选人包括执行董事李宜华、刘敬、刘东军、陶甫伦及非执行董事刘长奎、胡未熹。

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