吉利汽车(00175):朱寒松获推选为提名委员会主席

智通财经
May 30, 2025

智通财经APP讯,吉利汽车(00175)发布公告,魏梅女士已退任,不再担任执行董事;安庆衡先生已退任,不再担任独立非执行董事及审核委员会成员;以及汪洋先生已退任,不再担任独立非执行董事、提名委员会主席及审核委员会、薪酬委员会和可持续发展委员会成员,以上均自股东周年大会结束时生效。

在汪洋先生于股东周年大会结束时退任后,朱寒松先生获推选为提名委员会主席。

董事会欣然宣布,每股普通股将派发港币0.33元的末期股息。股息将由联合邮寄给在2025年6月18日本公司股东名册上登记的股东。这些股东有权在2025年7月25日通过普通邮寄方式自行承担风险接收末期股息。

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