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歸創通橋-B(02190.HK)擬委任李東方為非執行董事
格隆匯 04-07 21:36

格隆匯4月7日丨歸創通橋-B(02190.HK)宣佈,陸海因其他工作職務已辭任非執行董事一職,於公司應屆股東周年大會結束後生效;及門春輝因其他工作職務已辭任公司股東代表監事一職,於股東周年大會結束後生效。

同日宣佈,於2022年4月7日舉行的大會上,董事會決議提名李東方為第一屆董事會的非執行董事候選人。根據相關法律法規、監管規章及公司公司章程的規定,建議委任董事須經股東於股東大會批准,方為有效。有關普通決議案將於股東周年大會提呈予股東審議及批准。

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