【海螺材料科技(02560.HK)建议重选董事会及监事】智通财经APP讯,海螺材料科技(02560.HK)发布公告,由于

智通财经
02 Jul
【海螺材料科技(02560.HK)建议重选董事会及监事】智通财经APP讯,海螺材料科技(02560.HK)发布公告,由于第一届董事会的任期已于2025年7月1日届满,经于2025年7月2日举行的董事会会议议决,建议:(i)重选陈烽先生、柏林先生为第二届董事会的执行董事;(ii)重选丁锋先生、冯方波先生、赵洪义先生、金峰先生、范海滨先生为第二届董事会的非执行董事;(iii)重选李江先生、陈结淼先生、曾祥飞女士及许煦女士为第二届董事会的独立非执行董事。

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