弘業期貨(03678.HK)提名姜琳為非執行董事
格隆匯9月24日丨弘業期貨(03678.HK)公告,為保證本公司申請A股發行及上市的工作繼續開展,董事會建議召開新臨時股東大會、新內資股類別股東大會及新H股類別股東大會,供股東審議股份發行進一步延長決議案及董事會授權進一步延長決議案,以特別決議案審議通過將有關A股發行及授權董事會申請A股發行並上市相關事宜的股東決議案之有效期進一步延長至該等決議案自新臨時股東大會及新類別股東大會審議通過之日起12個月。
此外,董事會建議提名姜琳先生為本公司非執行董事;及董事會建議提名黃德春先生為本公司獨立非執行董事。
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