天工国际(00826)：朱忠华获推选为执行董事

智通财经06-16

智通财经APP讯，天工国际(00826)发布公告，蒋光清先生(蒋先生)因已适龄退休提出辞任本公司独立非执行董事，其辞任于本公司于2026 年6月16日的股东周年大会结束时已生效。朱忠华先生于股东周年大会上获建议推选为本公司执行董事，惟须待股东周年大会批准。鉴于有关选举朱忠华先生的提呈决议案已获正式通过，朱忠华先生已获委任为本公司执行董事，自股东周年大会结束起生效。

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