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洛陽鉬業(03993.HK):建議重選及選舉董事及監事
格隆匯 03-22 23:16

格隆匯 3 月 22日丨洛陽鉬業(03993.HK)宣佈,鑑於第五屆董事會將於股東周年大會當天屆滿,根據公司章程、董事會會議制度以及董事會提名及管治委員會工作細則,提名第六屆董事會董事的建議已於2021年3月22日舉行的第五屆董事會第十二次會議審議並批准。

提名孫瑞文為第六屆董事會執行董事候選人及李朝春重選為第六屆董事會執行董事候選人,袁宏林、郭義民及程雲雷重選為第六屆董事會非執行董事候選人,王友貴、嚴冶及李樹華重選為第六屆董事會獨立非執行董事候選人,並決議於股東周年大會上提呈該等建議,供股東審議並批准。

此外,建議提名第六屆監事會非職工代表監事已於2021年3月22日舉行的第五屆董事會第十二次會議獲審議並批准。

另宣佈,提名張振昊及寇幼敏重選為第六屆監事會非職工代表監事候選人,並決議於股東周年大會上提呈該等建議,供股東審議並批准。

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