东航物流：董事张渊因工作安排辞职，提名王永芹为非独立董事候选人

公司公告2025-06-30

东航物流公告，公司董事张渊因工作安排辞去董事、战略委员会委员及薪酬与考核委员会委员职务，离任时间为2025年6月30日。同时，公司提名王永芹为第三届董事会非独立董事候选人，任期与第三届董事会一致，自股东大会审议通过之日起算。

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