亿华通公告,公司第三届董事会任期届满,提名张国强、宋海英、戴东哲、宋峰为第四届董事会非独立董事候选人,纪雪洪、陈素权、李志杰为独立非执行董事候选人。换届选举将提交股东大会审议,新一届董事会任期三年。
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