浙江世寶(01057.HK)獨立非執董退任
浙江世寶(01057.HK)(002703.SZ)公布,沈成基因任期將滿六年,根據中國證監會規定,無法繼續擔任公司獨立非執行董事,申請辭任,自該屆任期屆滿起生效。沈成基辭任後不在公司繼續任職。
董事會進一步宣佈,建議委任徐晉誠擔任獨立非執行董事,任期由股東週年大會獲批准後至公司2023年度股東週年大會閉幕為止。
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