蘇寧易購(002024.SZ)改選董事 張近東辭任董事長
蘇寧易購(002024.SZ)公布,張近東辭去公司董事長等職務,孫為民辭去副董事長、董事任職,孟祥勝提出辭去董事任職。
與此同時,新晉股東江蘇新新零售創新基金二期(有限合伙)提名冼漢迪、曹群為公司非獨立董事候選人;股東淘寶(中國)軟件有限公司提名黃明端為非獨立董事候選人。
黃明端為高鑫零售(06808.HK)董事會主席。冼漢迪是中手游(00302.HK)的聯合創始人及副董事長。
公司表示,將盡快按照相關規定完成選舉公司董事、董事長以及調整董事會專門委員會成員等相關工作。
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