智通财经APP讯,中国银河(06881)发布公告,公司第五届董事会第五次会议(临时)通过《关于推荐范小云女士为公司独立董事候选人的议案》,同意推荐范小云女士为公司第五届董事会独立董事候选人,并提请股东大会选举,任期至股东大会审议通过本届董事会换届之日止。
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