畅捷通(01588.HK)建议重选王文京为非执行董事

智通财经08-19 17:59

【畅捷通(01588.HK)建议重选王文京为非执行董事】智通财经APP讯，畅捷通(01588.HK)发布公告，由于第五届董事会的任期将于2026年9月7日届满，董事会已建议重选以下人士为第六届董事会董事，任期将自各决议案于临时股东会上获批准之日起计三年：(i)重选王文京先生及吴政平先生为第六届董事会非执行董事;(ii)重选杨雨春先生为第六届董事会执行董事;及(iii)重选刘俊辉先生、吴小庆女士及崔强先生为第六届董事会独立非执行董事。

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