浙江世寶(01057.HK)建議委任徐晉誠為獨立非執行董事
格隆匯5月16日丨浙江世寶(01057.HK)公佈,沈成基先生已申請辭任,因彼至2021年6月30日已為董事會服務六年,根據中國證券監督管理委員會發布的《關於在上市公司建立獨立董事制度的指導意見》的規定,彼無法繼續擔任公司獨立董事。因此沈先生將在即將於2021年6月30日舉行的股東周年大會上退任獨立非執行董事職位。
經董事會於2021年5月14日舉行的董事會會議通過,建議委任徐晉誠先生擔任獨立非執行董事,任期由股東周年大會獲批准後至公司2023年度股東周年大會閉幕為止,徐先生的委任須待股東於股東周年大會上批准後,方可生效。
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