中国铁塔:裴振江获批准任命为独立非执行董事

智通财经网
Jul 23, 2025

智通财经APP讯,中国铁塔(00788)发布公告,裴振江先生及文步高先生已获特别股东大会批准任命为独立非执行董事,任期自2025年7月23日起,至公司第三届董事会完成换届之日止。唐永博先生、董春波先生及冼汉廸先生已于2025年6月30日提交辞呈,而有关辞任将在特别股东大会上选举出新任非执行董事及独立非执行董事之日起生效。鉴于委任苗先生为非执行董事以及委任裴先生及文先生为独立非执行董事已获股东在特别...

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