飞速创新(03355.HK)提名段婷、祝玥为非职工代表监事候选人

智通财经09-28 18:14

【飞速创新(03355.HK)提名段婷、祝玥为非职工代表监事候选人】智通财经APP讯，飞速创新(03355.HK)发布公告，因公司第二届董事会及董事任期即将届满，经公司第二届董事会第二十四次会议审议通过，董事会建议提名下列第三届董事会董事候选人： (1) 执行董事候选人：向伟先生及曾谛先生; (2) 非执行董事候选人：赵潘先生及彭超先生;(3) 独立非执行董事候选人：郭飞先生、冉龙先生及王婧女士。

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