中国汇融(01290)建议委任方文旭为非执行董事

智通财经04-29

智通财经APP讯，中国汇融(01290)发布公告，董事会建议委任方文旭先生(方先生)为本公司非执行董事，并将以普通决议案的方式于本公司2026年股东周年大会(提出供本公司股东批准。待股东于2026年股东周年大会上批准上述委任后，方先生的任期将为三年，自2026年股东周年大会结束之时起至本公司2029年股东周年大会结束之时止。

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