安控科技(300370.SZ):董事會決定撤銷李丙曉獨立董事候選人的提名
格隆匯12月29日丨安控科技(300370.SZ)公佈,公司第四屆董事會任期屆滿,根據《公司法》等相關法律法規及證監會、深圳證券交易所的相關要求,公司董事會提名李丙曉為公司第五屆董事會獨立董事候選人,並經公司第四屆董事會第五十六次會議審議通過(公告編號:2019-219)。
現李丙曉因個人原因提出不再作為公司第五屆獨立董事候選人,經公司董事會決定撤銷對其獨立董事候選人的提名以及已發佈的關於提名李丙曉為獨立董事候選人的相關《獨立董事提名人聲明》、《獨立董事候選人聲明》及《承諾書》。
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