新华保险(01336)提名杨玉成为第九届董事会执行董事候选人

智通财经11-28

智通财经APP讯，新华保险(01336)发布公告，本公司于2025年11月28日召开的第八届董事会第三十九次会议审议通过了《关于提名公司第九届董事会董事候选人的议案》，同意提名杨玉成先生、龚兴峰先生为第九届董事会执行董事候选人;提名杨雪女士、毛思雪女士、胡爱民先生及张晓东先生为第九届董事会非执行董事候选人;提名徐徐女士、郭永清先生、卓志先生及张秀芬女士为第九届董事会独立非执行董事候选人，上述董事候选人除张秀芬女士外均为连任董事候选人。

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