智通财经APP讯，晋商银行(02558)发布公告，本届第六届董事会应在其各自任期届满时进行换届选举。董事会建议在该行将于2025年12月19 日举行的临时股东大会上重选及委任董事。根据《公司法》、《银行保险机构公司治理准则》及《公司章程》，董事会建议提名重选及委任的第七届董事会董事如下： (i)郝强女士、张云飞先生及王琦先生各自为第七届董事会执行董事候选人; (ii)高玉荣先生、容常青先生、王先奎先生、李杨先生及王建军先生各自为第七届董事会非执行董事候选人;及 (iii)段青山先生、胡稚弘女士、陈毅生先生、梁永明先生及吴小平先生各自为第七届董事会独立非执行董事候选人。
此外，该行第七届董事会将包含职工董事。职工董事候选人将由该行工会提名，并通过职工代表大会选举产生。
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