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中海油田服務(02883.HK):擬委任劉秋東及範白濤為非執行董事
格隆匯 07-21 19:03

格隆匯7月21日丨中海油田服務(02883.HK)公佈,公司執行董事趙順強的任期將於2023年10月20日屆滿。根據《公司法》和公司的公司章程的規定,董事會建議重新委任趙順強為公司執行董事。

董事會於2023年7月21日收到公司非執行董事劉宗昭的書面辭呈,劉宗昭因工作變動原因辭去公司非執行董事職務,自公司股東於臨時股東大會上選舉出新任非執行董事時生效。

根據《公司法》和公司的公司章程的規定,董事會建議委任劉秋東為公司非執行董事,建議委任範白濤為公司非執行董事。

上述建議重新委任執行董事及建議委任非執行董事須待公司股東於臨時股東大會上以普通決議案的方式批准。

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