北大青鸟环宇(08095)建议重新委任郑重为董事

智通财经04-10

智通财经APP讯，北大青鸟环宇(08095)发布公告，所有现任董事的任期将于股东周年大会结束时届满。建议在股东周年大会上重新委任郑重、刘子毅、王兴业、关雪明、唐炫及沈维(彼等愿在股东周年大会上膺选连任及被重新委任)为董事，而刘子毅亦将在股东周年大会上由非执行董事调任为执行董事，自批准重选及重新委任有关董事的决议案在股东周年大会上获通过当日起计为期三年，并须待股东于股东周年大会上批准重选及重新委任后...

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