澜起科技(06809)建议提名王稚聪为第三届董事会非执行董事候选人

智通财经06-01 22:48

智通财经APP讯，澜起科技(06809)发布公告，近期，澜起科技股份有限公司(本公司)董事会收到Wang Rui博士(王博士)的辞任函，彼因退休而辞任非执行董事及战略与ESG委员会成员职务。王博士的辞任将于股东会选举产生新任非执行董事后正式生效。

董事会建议提名王稚聪先生(王先生)为本公司第三届董事会非执行董事候选人(建议选举非执行董事)。

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