三花智控(02050)提名石建辉为非执行董事候选人

智通财经
Jun 05

智通财经APP讯,三花智控(02050)公布,石建辉先生将于2026年6月7日届满离任公司独立非执行董事、薪酬与考核委员会主席、审计委员会成员、提名委员会成员及战略管理及ESG委员会成员。

随着石建辉先生的离任,公司独立非执行董事葛俊先生获委任为薪酬与考核委员会主席、审计委员会成员及提名委员会成员,自2026年6月8日起生效。

此外,董事会于2026年6月5日审议并通过相关议案,提名石建辉先生为公司第八届董事会非执行董事候选人,提名邵双全先生为公司第八届董事会独立非执行董事候选人。

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