科 思科 技公告,公司第三届董事会任期即将届满,拟调整董事会人数至7名,其中非独立董事4名、独立董事3名。提名刘建德、刘宗林、沈健为非独立董事候选人,关天鹉、刘荣荣、韩坤为独立董事候选人。换届选举将于2025年7月18日股东大会进行,采用累积投票制。
Source Link科 思科 技公告,公司第三届董事会任期即将届满,拟调整董事会人数至7名,其中非独立董事4名、独立董事3名。提名刘建德、刘宗林、沈健为非独立董事候选人,关天鹉、刘荣荣、韩坤为独立董事候选人。换届选举将于2025年7月18日股东大会进行,采用累积投票制。
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