中國交通建設(01800.HK)建議委任王海懷為執行董事
格隆匯4月29日丨中國交通建設(01800.HK)公吿,於2021年4月29日舉行的董事會會議上,董事會已審議及議決提交有關選舉王海懷先生及劉翔先生為公司第四屆董事會執行董事的議案,供公司股東於2021年6月10日將舉行的公司股東周年大會上以普通決議案方式審議及批准。
公司監事會於2021年4月29日接獲李森先生的辭任函件。李先生因工作調動,向監事會提出辭任公司股東代表監事及監事會主席。於2021年4月29日舉行的監事會會議上,監事會已審議及議決提交有關選舉趙喜安先生為公司第四屆監事會股東代表監事的議案,供股東於股東周年大會上以普通決議案方式審議及批准。
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