均胜电子(00699)建议委任王文海为独立非执行董事

智通财经03-31

智通财经APP讯，均胜电子(00699)发布公告，魏学哲教授(魏教授)因董事会换届安排及个人后续工作计划而不会在年度股东会上膺选连任，并将于年度股东会审议批准继任董事的委任后退任独立非执行董事、董事会提名、薪酬与考核委员会主席及董事会战略和ESG委员会成员职务。董事会已建议重选董事，并鉴于魏学哲教授的退任，已建议委任王文海先生为独立非执行董事(建议委任)，以组成第十二届董事会。任期将自相关决议案于...

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