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東宏股份(603856.SH):董事會、監事會將延期換屆選舉
格隆匯 11-08 16:03

格隆匯11月8日丨東宏股份(603856.SH)公佈,公司第二屆董事會、監事會將於2019年11月11日任期屆滿,鑑於公司第三屆董事會獨立董事候選人的提名工作尚在進行中,為確保董事會、監事會工作的連續性及穩定性,公司決定第二屆董事會、第二屆監事會的換屆工作適當延期,公司董事會各專門委員會及高級管理人員的任期亦相應順延。公司將按照相關法律法規的程序要求儘快完成董事會、監事會換屆選舉工作。

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