上海实业控股:申请延长委任独立非执行董事的时限

观点网
Jun 02

观点网讯:6月2日,上海实业控股有限公司发布公告,宣布延长委任独立非执行董事的时限。根据公告,吴家玮教授于2025年3月2日离世,导致公司未能满足《上市规则》中关于独立非执行董事人数的规定。上海实业控股需遵守的《上市规则》包括第3.10条,要求董事会至少包括三名独立非执行董事;第3.21条,规定审核委员会至少有三名成员;第3.25条,薪酬委员会主席由独立非执行董事担任,且成员中独立非执行董事占...

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