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中煤能源(01898.HK)獨立非執行董事張克任期將屆滿
格隆匯 06-15 16:43

格隆匯6月15日丨中煤能源(01898.HK)發佈公吿,公司現任獨立非執行董事張克自2015年6月16日起擔任公司獨立非執行董事職務,至2021年6月15日任期將屆滿且連任時間達到六年。根據中國證券監督管理委員會《關於在上市公司建立獨立董事制度的指導意見》及《中國中煤能源股份有限公司章程》的有關規定,公司獨立非執行董事連任時間不得超過六年。

由於張克先生的期滿離任將導致公司獨立非執行董事人數所佔比例低於法定最低要求,根據《指導意見》及《上海證券交易所上市公司獨立董事備案及培訓工作指引》等有關規定,在股東大會選舉產生新任獨立非執行董事前,張克先生將繼續按照法律法規和《公司章程》的規定,履行獨立非執行董事、董事會相關專門委員會委員的職責。

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