海通恒信(01905.HK)建议委任哈尔曼及李川为非执行董事
格隆汇8月30日丨海通恒信(01905.HK)宣布,董事会于2019年8月30日决议并批准提名哈尔曼及李川为公司非执行董事。委任哈尔曼及李川为公司非执行董事须经公司股东于临时股东大会审议及批准。
同时,监于委任新董事的建议,董事会建议相应修订公司的公司章程。建议修订公司章程须待股东于临时股东大会批准,并于临时股东大会建议授权董事会,并由董事会转授权公司管理层处理向相关监管部门就公司章程的修订办理相关核准、备案及登记,根据相关监管部门的意见情况对公司章程进行文字上的调整和修改。
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