滇池水务(03768)建议委任高媛担任非执行董事

智通财经网2025-07-25

智通财经APP讯，滇池水务(03768)发布公告，非执行董事张洋先生因工作安排变动，拟辞去非执行董事职务，为确保公司对继任人选的选聘及审批程序的顺利开展，张先生拟于公司就继任人选取得上级主管部门批准后正式向董事会提出书面辞呈，其辞任将于书面辞呈递交董事会之日方生效，在其辞任生效前，张先生将继续履行其作为非执行董事相关的职权和职责。经公司于2025年7月25日召开的第一届董事会第二百四十九次会议审议...

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