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瀋陽公用發展股份(00747.HK):張敬明將願意重選連任為執行董事
格隆匯 01-25 17:37

格隆匯1月25日丨瀋陽公用發展股份(00747.HK)公佈,張敬明先生、冷小榮先生及周霆欣先生將願意重選連任為執行董事;尹宗臣先生及葉智鍔先生將願意重選連任為非執行董事;羅卓強先生、郭魯晉先生及高紅紅女士將願意重選連任為獨立非執行董事;王興業先生及張運峯先生將願意於股東特別大會上重選連任為第八屆監事委員會獨立監事;陳俊峯先生將願意於股東特別大會上重選連任為第八屆監事委員會股東代表監事;及鄭澤健先生及方偉然先生於僱員代表大會上獲選為第八屆監事委員會僱員代表監事。

獲提名董事、獨立監事及股東代表監事將於股東特別大會上獲選或重選連任,但須經股東批准。新任董事及監事的任期為期三年,擬定自2021年2月12日起生效,並於2024年2月11日屆滿。

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