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中國鋁業(02600.HK):提名邱冠周等為獨立非執行董事候選人
格隆匯 06-03 16:50

格隆匯6月3日丨中國鋁業(02600.HK)發佈公吿,第七屆董事會第十八次會議審議並一致通過了《關於提名公司第七屆董事會獨立非執行董事候選人的議案》。根據有關獨立董事連任時間不得超過六年的規定,公司現任三位獨立非執行董事陳麗潔女士、胡式海先生及李大壯先生均已達到最高連任年限,需選舉新的獨立非執行董事。

經公司第七屆董事會換屆提名委員會審核通過,並經公司董事會審議,同意提名邱冠周先生、餘勁松先生和陳遠秀女士為公司第七屆董事會獨立非執行董事候選人。前述三位獨立非執行董事候選人尚待公司股東大會履行選舉程序,任期自獲股東大會審議通過之日起至公司第七屆董事會任期屆滿之日止。

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