兗州煤業股份(01171.HK):提名李希勇等為董事候選人
格隆匯3月27日丨兗州煤業股份(01171.HK)發佈公告,2020年3月27日,董事會會審議通過了關於提名董事的議案,同意提名李希勇、李偉、吳向前、劉健、趙青春及賀敬為董事會董事候選人,同意提名田會、蔡昌、潘昭國及朱利民為獨立非執行董事候選人,並決定將該議案提交公司2019年年度股東周年大會審議及批准。
由於第七屆董事會任期屆滿,自2019年年度股東周年大會結束之日起,公司董事郭德春將不再擔任董事職務,孔祥國將不再擔任獨立非執行董事、審計委員會成員、提名委員會成員職務,戚安邦將不再擔任獨立非執行董事、審計委員會成員、薪酬委員會主任及戰略與發展委員會成員職務。
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