天津創業環保股份(01065.HK):提名顧文輝為非執行董事候選人
格隆匯4月27日丨天津創業環保股份(01065.HK)公佈,於2020年4月27日,為填補於中鵬退任公司非執行董事後的臨時空缺,董事會接獲公司控股股東天津市政投資有限公司的臨時提案,呈請董事會呈上臨時提案於日期為2020年5月13日的2019年股東周年大會上審議決議。
於同日,公司召開了第八屆董事會第二十八次會議,其中包括審議通過了《關於提名顧文輝先生為公司第八屆董事會董事候選人的議案》,同意提名顧文輝為公司第八屆董事會非執行董事候選人,任期為自公司的股東周年大會批准之日(即2020年5月13日)起至本屆董事會期滿(即2021年12月17日)。若股東周年大會上公司股東批准委任顧先生為公司第八屆董事會的非執行董事,董事會將同意其擔任公司第八屆董事會的戰略委員會成員。
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