智通财经APP讯，敏华控股(01999)发布公告，周承炎先生已知会董事会，由于其决定专注于其他业务承担，故此其将不会于本公司将于2026年7月3日举行的应届股东周年大会上膺选连任董事。因此，其将退任独立非执行董事职务，自股东周年大会结束时起生效。在其退任后，周先生将不再担任董事会审核委员会主席及提名委员会和薪酬委员会各自的成员。
董事会建议委任陈克勤先生为独立非执行董事。建议委任陈先生须待股东于股东周年大会上以普通决议案形式批准，如获批准，将自股东周年大会结束时起生效。
于股东周年大会结束后，杨绍信先生将获委任为审核委员会主席，及林燕胜先生将获委任为审核委员会及提名委员会各自的成员。
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