城建设计(01599)：建议委任田挨成为独立非执行董事

智通财经2025-12-01

智通财经APP讯，城建设计(01599)发布公告，于2025年12月1日举行的董事会会议已通过相关决议，建议委任田挨成先生为本公司独立非执行董事。委任田挨成先生为独立非执行董事须待本公司股东于本公司股东会上以普通决议案的方式批准方为有效。

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