翼辰實業(01596.HK):提名張海軍等為執行董事候選人
格隆匯9月16日丨翼辰實業(01596.HK)發佈公吿,第二屆董事會的任期將於2021年12月5日屆滿。因此,提名委員會及董事會已議決提名張海軍先生、吳金玉先生、張力歡先生、張超先生及馬學輝女士為第三屆董事會執行董事候選人,提名顧曉慧女士為第三屆董事會非執行董事候選人及提名葉奇志先生、王琦先生及張立國先生為第三屆董事會獨立非執行董事候選人。上述所有候選人(除馬女士外,均為第二屆董事會的成員)將於臨時股東大會上重選連任或(就馬女士而言)參與選舉。
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