白云山(00874):建议重选及选举董事

智通财经
May 07

智通财经APP讯,白云山(00874)发布公告,于2026年5月7日举行的第九届董事会第三十五次会议上,董事会审议并通过决议,同意提名下表所列董事候选人,并将提呈年度股东会审议及选举。

在公司第九届董事会成员中,执行董事李小军先生及黎洪先生任期届满后将不再参与第十届董事会重选。李小军先生将退任公司董事长、执行董事、董事会战略发展与投资委员会主席等职务;黎洪先生将退任公司执行董事、董事会战略发展与投资委员会委员等职务;独立非执行董事陈亚进先生及黄民先生因已连续担任公司独立非执行董事满六年,将根据中国适用法律及公司章程,于年度股东会结束时退任,且彼等将不会于该年度股东会上膺选连任。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10