科思科技董事会换届选举提名候选人公布

财中社2025-07-01

7月1日，科思科技（688788）发布公告，第三届董事会任期即将届满，公司决定进行董事会换届选举。根据相关法律法规及公司章程的规定，公司在2025年7月1日召开了董事会会议，审议通过了调整董事会人数的提案，董事会成员人数由5名调整至7名，其中非独立董事4名，独立董事3名。该调整需提交股东大会审议。在此次换届选举中，公司提名刘建德、刘宗林、沈健为非独立董事候选人，关天鹉、刘荣荣、韩坤为独立董事候选人...

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