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上海復旦(01385.HK):章倩苓辭任非執行董事
格隆匯 07-26 20:53

格隆匯7月26日丨上海復旦(01385.HK)公吿,章倩苓女士因其年齡原因及孫崢先生因其個人工作調整原因,已於2024年7月26日知會董事會辭任非執行董事職務。章倩苓女士及孫崢先生仍將繼續處理非執行董事職務直至委任新非執行董事的決議案於即將舉行的股東特別大會上獲得通過並生效。

董事會欣然宣佈公司的提名委員會已通過提名莊啟飛先生、張睿女士、宋加勒先生及閆娜女士為非執行董事,以及沈磊先生為執行董事,以補替董事的空缺。董事會將提呈相關決議案於股東特別大會上獲取股東批准。

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