凯莱英公告,公司第四届董事会任期届满,提名HAOHONG先生、杨蕊女士、张达先生为第五届董事会执行董事候选人,YESONG女士、张婷女士为非执行董事候选人,侯欣一先生、孙雪娇女士、谢维恺先生为独立非执行董事候选人。新一届董事会任期三年,选举需提交2025年第二次临时股东大会审议。
Source LinkDisclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.