集信国控(08629)提名刘爵茂为非执行董事候选人

智通财经2025-12-31

智通财经APP讯，集信国控(08629)公布，陈光富先生因其他工作安排而于2025年12月31日提呈辞任公司非执行董事，而有关辞呈将于委任新非执行董事获股东于尚待董事会厘定的日期予以召开的临时股东会会议以普通决议案批准时生效;及刘爵茂先生获提名为公司非执行董事候选人，该提名乃由董事会提名委员会推荐及获董事会于2025年12月31日批准。

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