中國鐵建(01186.HK):建議選舉第五屆董事會董事及第五屆監事會股東代表監事
格隆匯11月24日丨中國鐵建(01186.HK)宣佈,鑑於公司第四屆董事會及公司第四屆監事會任期已屆滿,按照公司章程的相關規定,經公司控股股東中國鐵道建築集團有限公司推薦,董事會於2021年11月24日之會議決議建議選舉公司第五屆董事會董事及公司第五屆監事會股東代表監事,並將該議案提交公司股東大會審議。
董事會建議重選汪建平、莊尚標、陳大洋及劉汝臣為第五屆董事會董事,建議委任郜烈陽、馬傳景、趙立新、解國光及錢偉倫為第五屆董事會董事。其中汪建平、莊尚標、陳大洋及劉汝臣將獲提名為執行董事,郜烈陽將獲提名為非執行董事,馬傳景、趙立新、解國光及錢偉倫將獲提名為獨立非執行董事。董事會建議重選劉正昶、建議委任趙偉為公司第五屆監事會股東代表監事。根據公司章程,上述建議重選及委任董事及股東代表監事須由股東於公司股東大會上批准方可生效。
第四屆董事會獨立非執行董事王化成、辛定華、承文及路小薔將於公司股東大會選出第五屆董事會董事後退任。第四屆監事會主席及股東代表監事曹錫鋭將於公司股東大會選出第五屆監事會股東代表監事後退任。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.