慶鈴汽車股份(01122.HK):五十鈴擬提名中村治及木島克哉為董事候選人
格隆匯7月7日丨慶鈴汽車股份(01122.HK)發佈公吿,增田陽一及八木直人均因工作調整而提出辭任執行董事。此等辭任將於即將召開的公司臨時股東大會之日生效。
主要股東五十鈴汽車有限公司已給予公司書面通知擬提名中村治及木島克哉作為董事候選人,任期由臨時股東大會之日開始至2024年公司股東周年大會之日為止。於臨時股東大會上將會提呈決議案選舉董事候選人為執行董事。各位董事候選人均已向公司書面確認表明其願意接受提名。
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