海天天线(08227):师萍将不参与重选为董事

智通财经
05 Jun

智通财经APP讯,海天天线(08227)发布公告,第八届董事会的任期将于2025年6月27日届满。由于其他工作需要及经考虑向公司履行职责所需付出的贡献后,师萍教授及涂继军先生(均为公司独立非执行董事)将不会于股东周年大会上参与重选为董事。

按照董事会提名委员会的审阅,现任并愿意参与重选的董事以及新提名董事获推荐于股东周年大会上分别参选为第九届董事会之董事。第九届董事会的任期建议将由2025年6月28日起为期3年。

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