萬科A(000002.SZ)第十九屆董事會董事候選人:7名非獨立董事及4名獨立董事 鬱亮和祝九勝在列
格隆匯5月15日丨萬科A(000002.SZ)公佈,公司第十八屆董事會第三十次會議召開,審議通過《關於公司董事會換屆暨選舉非獨立董事的議案》
董事會決議提名胡國斌、李強強、唐紹傑、王海武、辛傑、鬱亮和祝九勝為第十九屆董事會的非獨立董事候選人。第十九屆董事會非獨立董事任期三年,自股東大會審議通過之日起生效。
根據有關規定,為了確保董事會的正常運作,第十八屆董事會的現有非獨立董事在新一屆董事會產生前,將繼續履行董事職責,直至新一屆董事會產生之日起,方自動卸任。
亦審議通過《關於公司董事會換屆暨選舉獨立董事的議案》,董事會決議提名傅成玉、康典、劉姝威和吳嘉寧為第十九屆董事會的獨立董事候選人。第十九屆董事會獨立董事任期三年,自股東大會審議通過之日起生效。
根據有關規定,為了確保董事會的正常運作,第十八屆董事會的現有獨立董事在新一屆董事會產生前,將繼續履行董事職責,直至新一屆董事會產生之日起,方自動卸任。
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