天津创业环保股份(01065)提名唐福生为第十届董事会执行董事候选人

智通财经2025-11-26

智通财经APP讯，天津创业环保股份(01065)发布公告，根据中国公司法及本公司《公司章程》等规定，并综合各方面因素，本公司建议提名(1)唐福生先生及聂艳红女士为第十届董事会执行董事候选人;(2)王永威先生、李晓广先生及刘韬先生为第十届董事会非执行董事候选人;及(3)刘飞女士、王尚敢先生及薛涛先生为第十届董事会独立非执行董事候选人。上述候任董事的委任由股东于临时股东会批准后生效，任期三年由2025...

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