兴证国际(06058)建议委任林丹为执行董事

智通财经
Dec 30, 2025

智通财经APP讯,兴证国际(06058)发布公告,董事会建议委任林丹先生(林先生)为公司执行董事。建议委任林先生为执行董事须经公司股东于公司将举行的股东特别大会上以普通决议案审议批准后,方可作实。

董事会建议委任叶建芳女士为公司独立非执行董事。建议委任叶女士为独立非执行董事须经股东于股东特别大会上以普通决议案审议批准后,方可作实。

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