海尔智家(06690)提名萧耀熙为独立非执行董事

智通财经04-28 07:17

智通财经APP讯，海尔智家(06690)发布公告，公司现任独立非执行董事王克勤先生任期即将届满六年，在公司股东会选举产生新的独立非执行董事后其将不再担任公司任何职务。董事会提名萧耀熙先生为第十二届董事会独立非执行董事，任期与第十二届董事会任期一致，并同意将此议案提交公司2025年年度股东会审议表决。

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