华新建材(06655)提名明进华为第十一届董事会非执行董事候选人

智通财经04-29 19:08

智通财经APP讯，华新建材(06655)发布公告，根据董事会提名委员会的建议，董事会提名明进华先生为本公司第十一届董事会非执行董事候选人，并将会在本公司拟举行的2025年度股东周年大会上提呈予本公司股东审议及批准。明进华先生的任期(如获委任)将自股东于2025年度股东周年大会批准之日起生效，至第十一届董事会任期届满之日止。

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