上美股份(02145.HK)建议委任王韬为执行董事

智通财经07-03

【上美股份(02145.HK)建议委任王韬为执行董事】智通财经APP讯，上美股份(02145.HK)公布，董事会已获得公司提名委员会建议，决议提名王韬先生为第二届董事会执行董事的候选人。委任王韬先生为执行董事须待公司股东于公司股东会上批准后方可作实。

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