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招商證券(06099.HK)提名劉威武為非執行董事候選人
格隆匯 04-27 22:00

格隆匯 4 月 27日丨招商證券(06099.HK)宣佈,已提名劉威武為第七屆董事會非執行董事候選人。

於2021年4月27日舉行之董事會會議,根據《中華人民共和國公司法》、相關法律法規及公司《公司章程》等相關規定,董事會決議提名劉威武為第七屆董事會非執行董事候選人。

劉威武的任期自其委任作為第七屆董事會非執行董事之議案在公司2020年年度股東大會通過之日起開始,至本屆董事會任期屆滿為止。根據公司章程,劉威武於任期屆滿後,可獲選連任。

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