上海复旦(01385):通过提名张玉明为独立董事

智通财经
Nov 10, 2025

智通财经APP讯,上海复旦(01385)发布公告,公司的提名委员会已通过提名张玉明先生为独立董事(独立非执行董事)。董事会将提呈相关决议案于临时股东大会上获取股东批准。

经公司2025年度第三次职工代表大会民主选举通过,选举沈鸣杰先生为公司第十届董事会职工董事,任期自公司公司章程修订(含增加职工董事条款)经临时股东大会审议通过之日起,至第十届董事会任期届满为止(即2028年6月17日)。

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