(原标题:紫金矿业(02899)公布第九届董事会非执行董事及独立董事选举投票细则)金吾财讯 | 紫金矿业(02899)公布第九届董事会选举投票细则。公告显示,公司将选举7名非执行董事及6名独立董事,采用累积投票制进行选举。 根据公告,股东在选举非执行董事时,其最大有效投票权为所持股份数乘以7;选举独立董事时,最大有效投票权为所持股份数乘以6。股东可将全部投票权集中投给1位候选人,或分散投给多位...
Source Link(原标题:紫金矿业(02899)公布第九届董事会非执行董事及独立董事选举投票细则)金吾财讯 | 紫金矿业(02899)公布第九届董事会选举投票细则。公告显示,公司将选举7名非执行董事及6名独立董事,采用累积投票制进行选举。 根据公告,股东在选举非执行董事时,其最大有效投票权为所持股份数乘以7;选举独立董事时,最大有效投票权为所持股份数乘以6。股东可将全部投票权集中投给1位候选人,或分散投给多位...
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