赣锋锂业(01772):提名徐建章为独立非执行董事候选人

智通财经
Feb 11

智通财经APP讯,赣锋锂业(01772)发布公告,考虑到徐一新女士将退任独立非执行董事,董事会进一步宣布,董事会同意提名徐建章先生为独立非执行董事候选人。徐先生的任期自其经股东会选举产生日及徐女士任期届满之日起,与公司第六届董事会任期相同,连选连任除外。徐先生的委任为公司独立非执行董事尚需提交公司股东会审议通过。

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