上海复旦(01385.HK)建议选举邹甫文为独立非执行董事
格隆汇3月18日丨上海复旦(01385.HK)发布公吿,公司独立非执行董事郭立先生因鉴于中国证监会《上市公司独立董事规则》第十五条的限制,于履任公司独立非执行董事满六年后不能继续履任关系,己于2022年3月18日知会董事会将不会于即将举行的公司股东周年大会上膺选连任为独立非执行董事,并退任董事会下属审核委员会、提名委员会和薪酬与考核委员会的成员职务。其退任将于公司即将举行的股东周年大会当日通过委任替代的独立非执行董事议案后生效。
董事会及公司提名委员会已通过建议选举邹甫文女士为独立非执行董事,以填补郭先生退任的空缺,董事会将提呈决议案于股东周年大会上批准。
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