智通财经APP讯，国联民生(01456)发布公告，董事会于2025年7月24日召开第五届董事会第二十六次会议，同意提名徐慧敏女士为公司第五届董事会独立非执行董事候选人的议案，并提交公司股东大会选举。徐慧敏女士将在公司股东大会选举通过后接替朱贺华先生担任公司独立非执行董事、董事会战略与ESG委员会委员及审计委员会委员职务，任期至第五届董事会任期届满之日止。
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