广深铁路股份(00525)建议委任李丹江为非执行董事

智通财经
Oct 30

智通财经APP讯,广深铁路股份(00525)发布公告,由于工作变动,胡丹先生已于2025年10月30日向董事会提交辞呈,辞去公司非执行董事的职务。 辞任后,胡先生将不担任公司任何职务。此外,公司接获持有公司已发行股本约37.12%的控股股东中国铁路广州局集团有限公司(广铁集团)的书面通知,其拟推荐李丹江先生担任公司第十届董事会的非执行董事。董事会提名委员会对上述推荐人选进行了审查,并向董事会提出了建议。根据董事会提名委员会的提名建议,董事会决议建议委任李丹江先生为第十届董事会非执行董事。

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