凯莱英公告,修订董事提名政策以明确提名及委任董事的准则与程序,确保董事会成员具备所需技能、知识及多元观点,并强调独立性和多元化要求。政策适用于公司董事,提名委员会负责候选人评估及建议,股东提名需符合持股比例及提前通知规定。
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