南旋控股(01982.HK)建议委任孙宝源为独立非执行董事

智通财经2025-08-26

【南旋控股(01982.HK)建议委任孙宝源为独立非执行董事】智通财经APP讯，南旋控股(01982.HK)发布公告，简松年先生将于公司于2025年9月29日举行的应届股东周年大会根据公司组织章程细则退任。简先生已知会董事会彼欲投放更多时间处理其他事务，故彼决定不会于股东周年大会膺选连任。自股东周年大会结束起，简先生将退任独立非执行董事，且不再为董事会薪酬委员会主席以及董事会审核委员会及提名委员会...

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