山東墨龍(00568.HK)提名黃炳德作為選舉非執行董事的候選人
格隆匯6月13日丨山東墨龍(00568.HK)公吿,已收到公司主要股東壽光墨龍控股有限公司的通知,提名黃炳德先生作為選舉非執行董事的候選人。
董事會(根據公司提名委員會的推薦)於2025年6月13日召開的第八屆董事會第五次臨時會議決定建議選舉宋廣傑先生為第八屆董事會執行董事以及黃炳德先生為第八屆董事會非執行董事,任期自彼等於公司將於2025年6月27日舉行的年度股東大會上獲選舉之日起至第八屆董事會任期屆滿之日(即2027年11月20日)止。
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