翼辰实业(01596)提名张海军为第四届董事会执行董事候选人

智通财经2024-10-17

智通财经APP讯，翼辰实业(01596)发布公告，提名委员会及董事会已议决提名张海军、吴金玉、张力欢、张超及马学辉为第四届董事会执行董事候选人，提名郑知行为第四届董事会非执行董事候选人，以及提名叶奇志、张立国及王福聚为第四届董事会独立非执行董事候选人。上述所有候选人均为第三届董事会的成员，并将于临时股东大会上重选连任。监事会已议决提名管恩及刘建宾为第四届监事会股东代表监事候选人。上述所有候选人均为...

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