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天津創業環保股份(01065.HK)擬委任劉韜、陸穎瑩及許志明為公司董事

格隆匯10月22日丨天津創業環保股份(01065.HK)公佈,為填補韓偉辭去公司非執行董事職務後的空缺,根據公司的《公司章程》及《董事會議事規則》等有關規定,公司於近日收到合計持有公司百分之三以上股份的股東(寧波寧電投資發展有限公司及其一致行動人寧波百思樂斯貿易有限公司及綠能投資發展有限公司(合稱"提名股東"))的書面提名,據此建議提名劉韜為公司第八屆董事會董事候選人,並呈請董事會呈上提案於日期為2021年11月11日的2021年第三次臨時股東大會上審議決議。

於2021年10月22日,董事會審議通過有關提名劉韜為公司第八屆董事會非執行董事候選人的議案。劉韜的任期為自本公司的臨時股東大會批准之日(即2021年11月11日)起至公司第八屆董事會期滿(即2021年12月17日)。

為填補邸曉峯及王翔飛辭去公司獨立非執行董事職務後的臨時空缺,公司建議委任陸穎瑩及許志明為公司的獨立非執行董事,任期自公司的臨時股東大會批准之日(即2021年11月11日)起至公司第八屆董事會期滿(即2021年12月17日)。

若臨時股東大會上公司股東批准委任陸穎瑩為公司第八屆董事會的獨立非執行董事,董事會將同意陸穎瑩同時擔任公司第八屆董事會的審計委員會委員、薪酬與考核委員會委員及提名委員會主席,任期與公司第八屆董事會董事任期一致。

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