中信股份(00267.HK)中信重工提名王华及王萌为非独立董事候选人
格隆汇7月22日丨中信股份(00267.HK)公告,中信重工机械股份有限公司第四届董事会第十八次会议通知于2019年7月12日以专人送达、电子邮件等方式送达全体董事,会议于2019年7月22日以通讯表决方式召开。
审议通过了《关于选举公司董事的议案》。根据《公司法》、《公司章程》的有关规定,经公司董事会提名委员会提名,公司董事会同意王华、王萌为第四届董事会非独立董事候选人,任期自股东大会审议通过日起至第四届董事会任期届满时止。
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