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匯通達網絡(09878.HK):建議選舉第三屆董事會董事及監事會監事
格隆匯 04-20 22:59

格隆匯4月20日丨匯通達網絡(09878.HK)宣佈,公司於2022年4月20日舉行的董事會會議上,審議並通過(其中包括)關於董事會換屆選舉的議案。

監於公司第二屆董事會任期已屆滿,根據相關法律、法規和公司的公司章程的規定,公司擬進行董事會換屆選舉。董事會建議提名汪建國、王健、蔡仲秋及王軼為非執行董事候選人,提名徐秀賢及趙亮生為執行董事候選人,提名虞麗新、劉向東及程子傳為獨立非執行董事候選人。

此外,公司於2022年4月20日舉行的監事會會議上,審議並通過(其中包括)關於監事會換屆選舉的議案。監於公司第二屆監事會任期已屆滿,根據相關法律、法規和公司章程的規定,公司擬進行監事會換屆選舉。監事會建議提名李煒為非職工代表監事候選人。

公司於2022年4月19日舉行職工代表大會並選舉王興華及毛宜軍為監事會職工代表監事。彼等任期與第三屆監事會一致。

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