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福萊特玻璃(06865.HK):提名阮洪良、姜瑾華、魏葉忠、沈其甫為非獨立董事候選人
格隆匯 03-12 18:17

格隆匯 3 月 12日丨福萊特玻璃(06865.HK)公佈,於2021年3月12日召開的第五屆董事會第三十六次會議上,審議並通過了《關於董事會提前換屆選舉暨提名第六屆董事會非獨立董事候選人的議案》。為完善公司內部治理結構,同意公司提前進行董事會換屆選舉並提名阮洪良、姜瑾華、魏葉忠、沈其甫為公司第六屆董事會非獨立董事候選人,前述四名董事候選人需經公司股東大會採用累積投票制選舉決定,任期為三年,自股東大會審議通過之日起計算。

此外,審議並通過了《關於董事會提前換屆選舉暨提名第六屆董事會獨立董事候選人的議案》。為完善公司內部治理結構,同意公司提前進行董事會換屆選舉並提名徐攀、華富蘭、吳幼娟為第六屆董事會獨立董事候選人。前述三名獨立董事候選人需經公司股東大會採用累積投票制選舉決定,任期為三年,自股東大會審議通過之日起計算。

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