重慶鋼鐵股份(01053.HK)建議委任董事及監事
格隆匯7月21日丨重慶鋼鐵股份(01053.HK)發佈公吿,由於公司現任董事及監事的任期即將屆滿,張文學先生、宋德安先生、謝志雄先生、賴曉敏先生、鄒安先生、周平先生獲提名為公司第九屆董事會非獨立董事候選人,盛學軍先生、張金若先生、郭傑斌先生獲提名為公司第九屆董事會獨立非執行董事候選人。另外,吳小平先生、李懷東先生、朱興安先生獲提名為公司第九屆監事會非職工代表監事候選人。
董事候選人提名於2021年7月20日以書面方式召開的董事會上審議通過,監事候選人提名於2021年7月20日以書面方式召開的監事會上審議通過。董事及監事候選人將提交2021年第二次臨時股東大會審議及批准。上述董事及監事候選人任期為三年,自臨時股東大會獲選之日起計算。
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