中國鐵塔(00788.HK):完成第三屆董事會及監事會的提名工作
格隆匯12月22日丨中國鐵塔(00788.HK)公佈,公司已完成第三屆董事會的董事提名工作。董事會建議第三屆董事會的換屆方案如下。
董事會建議重選以下現任董事:(i)重選現任執行董事張志勇及顧曉敏為第三屆董事會執行董事;(ii)重選現任非執行董事高同慶及買彥州為第三屆董事會非執行董事;及(iii)重選現任獨立非執行董事鄧實際先生為第三屆董事會獨立非執行董事。
同時,董事會提請公司股東批准選舉劉桂清為第三屆董事會非執行董事,及選舉張國厚及胡章宏為第三屆董事會獨立非執行董事。
公司已完成第三屆監事會的監事提名工作。監事會建議重選現任監事李張挺及李鐵南為公司第三屆監事會監事。同時,監事會進一步建議選舉劉巍及韓芳擔任公司第三屆監事會的監事。
此外,樊澄和謝湧海因有意投入更多時間和精力於個人事務決定不參加重選董事職務。該等退任於特別股東大會結束後生效。高玲玲和隋以勛由於年齡原因決定不參加重選監事職務。該等退任於特別股東大會結束後生效。
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