链信控股(00888)拟委任黄凯莹为独立非执行董事

智通财经04-22

智通财经APP讯，链信控股(00888)发布公告，于将于2026年6月举行的本公司股东周年大会上，委任黄凯莹女士(黄女士)为独立非执行董事(该建议委任)。该建议委任须待本公司股东于股东周年大会上以普通决议案方式批准，如获批准，将于股东周年大会结束时生效。随着该建议委任在股东周年大会上获得批准后，黄女士将获委任为本公司审核委员会主席以及本公司提名委员会及薪酬委员会各自的成员，自股东周年大会当日起生效...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2629017607?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2026-04-22 18:34","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2629017607","market":"us","top_or_hot":-1,"title":"链信控股(00888)拟委任黄凯莹为独立非执行董事","media":"智通财经","content":"<div>\n<p>智通财经APP讯，链信控股(00888)发布公告，于将于2026年6月举行的本公司股东周年大会上，委任黄凯莹女士(黄女士)为独立非执行董事(该建议委任)。该建议委任须待本公司股东于股东周年大会上以普通决议案方式批准，如获批准，将于股东周年大会结束时生效。随着该建议委任在股东周年大会上获得批准后，黄女士将获委任为本公司审核委员会主席以及本公司提名委员会及薪酬委员会各自的成员，自股东周年大会当日起生效...</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1432030.html\">网页链接</a>\n\n</div>\n","source":"stock_zhitongcaijing","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>链信控股(00888)拟委任黄凯莹为独立非执行董事</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n链信控股(00888)拟委任黄凯莹为独立非执行董事\n</h2>\n\n<h4 class=\"meta\">\n\n\n2026-04-22 18:34 北京时间&nbsp;&nbsp;&nbsp;<a href=http://www.zhitongcaijing.com/content/detail/1432030.html><strong>智通财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>智通财经APP讯，链信控股(00888)发布公告，于将于2026年6月举行的本公司股东周年大会上，委任黄凯莹女士(黄女士)为独立非执行董事(该建议委任)。该建议委任须待本公司股东于股东周年大会上以普通决议案方式批准，如获批准，将于股东周年大会结束时生效。随着该建议委任在股东周年大会上获得批准后，黄女士将获委任为本公司审核委员会主席以及本公司提名委员会及薪酬委员会各自的成员，自股东周年大会当日起生效...</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1432030.html\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00888","symbol_name":"链信控股","start_time":0,"source_url":"http://www.zhitongcaijing.com/content/detail/1432030.html","article_id":"2629017607","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2629017607","pubTimestamp":1776854081,"columns":[],"sourceInfo":{"source_id":"stock_zhitongcaijing","name":"智通财经网"},"weMediaInfo":null,"summary":"智通财经APP讯，链信控股(00888)发布公告，于将于2026年6月举行的本公司股东周年大会上，委任黄凯莹女士(黄女士)为独立非执行董事(该建议委任)。该建议委任须待本公司股东于股东周年大会上以普通决议案方式批准，如获批准，将于股东周年大会结束时生效。随着该建议委任在股东周年大会上获得批准后，黄女士将获委任为本公司审核委员会主席以及本公司提名委员会及薪酬委员会各自的成员，自股东周年大会当日起生效。","collect":0,"end_time":0,"defaultTopTitle":"zhitongcaijing.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"00888":"链信控股","BK1137":"广告"},"translate_title":"Lianxin Holdings (00888) Proposes to Appoint Wong Hoi Ying as an Independent Non-executive Director","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00888":1.5},"content_text":"智通财经APP讯，链信控股(00888)发布公告，于将于2026年6月举行的本公司股东周年大会上，委任黄凯莹女士(黄女士)为独立非执行董事(该建议委任)。该建议委任须待本公司股东于股东周年大会上以普通决议案方式批准，如获批准，将于股东周年大会结束时生效。随着该建议委任在股东周年大会上获得批准后，黄女士将获委任为本公司审核委员会主席以及本公司提名委员会及薪酬委员会各自的成员，自股东周年大会当日起生效。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.42.3","shortVersion":"4.42.3","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2629017607","isCrawlerRequest":true}