高鹏矿业(02212):周德川退任董事职务

智通财经
30 Jun

智通财经APP讯,高鹏矿业(02212)发布公告,由于重选周德川、杨建桐及王晓龙为董事的建议决议案于股东周年大会上未获股东通过为普通决议案,故周德川、杨建桐及王晓龙已于股东周年大会结束起退任董事职务。

杨建桐不再为公司薪酬委员会及公司提名委员会成员;及王晓龙不再为公司审核委员会成员,亦不再为薪酬委员会主席及提名委员会主席。

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