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滇池水務(03768.HK)建議委任高媛擔任非執行董事

格隆匯7月25日丨滇池水務(03768.HK)發佈公告,非執行董事張洋先生因工作安排變動,擬辭去非執行董事職務,爲確保公司對繼任人選的選聘及審批程序的順利開展,張先生擬於公司就繼任人選取得上級主管部門批準後正式向董事會提出書面辭呈,其辭任將於書面辭呈遞交董事會之日方生效,在其辭任生效前,張先生將繼續履行其作爲非執行董事相關的職權和職責。

經公司於2025年7月25日召開的第一屆董事會第二百四十九次會議審議通過,建議委任高媛女士擔任第一屆董事會非執行董事。

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