【凯莱英(06821.HK)提名侯欣一、孙雪娇、谢维恺为独立非执行董事候选人】智通财经APP讯,凯莱英(06821.HK

智通财经
18 Jul
【凯莱英(06821.HK)提名侯欣一、孙雪娇、谢维恺为独立非执行董事候选人】智通财经APP讯,凯莱英(06821.HK)发布公告,公司于2025年7月18日召开第四届董事会第六十五次会议审议通过了《关于选举第五届董事会非独立董事的议案》和《关于选举第五届董事会独立非执行董事的议案》,经公司第四届董事会提名委员会审查,公司董事会提名HAO HONG先生、杨蕊女士、张达先生为第五届董事会执行董事候选人;提名YE SONG女士、张婷女士为公司第五届董事会非执行董事候选人;公司董事会提名侯欣一先生、孙雪娇女士、谢维恺先生为公司第五届董事会独立非执行董事候选人。

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