知行科技(01274)提名邵军为独立非执行董事候选人

智通财经
Mar 28

智通财经APP讯,知行科技(01274)发布公告,董事会已考虑并批准提名邵军博士为第二届董事会的独立非执行董事候选人,一项普通决议案将提呈临时股东会,以审议及批准该事项。邵博士的任期将由临时股东会批准当日起,至第二届董事会任期届满为止,可于任期届满时接受重选。

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