國泰君安(02611.HK)提名賀青、王松及喻健為執行董事候選人
格隆匯5月26日丨國泰君安(02611.HK)公吿,董事會欣然宣佈,其決議提名賀青、王松及喻健為第六屆董事會執行董事候選人,劉信義、管蔚、鍾茂軍、陳華、王文傑、張嶄、樊仁毅及安洪軍為第六屆董事會非執行董事候選人,並決議於年度股東大會上提呈該等建議,供股東審議並批准。
董事會欣然宣佈,其決議提名夏大慰、丁瑋、李仁杰、白維、朱寧及李港衞為第六屆董事會獨立非執行董事候選人,並決議於年度股東大會上提呈該等建議,供股東審議並批准。監事會決議提名李中寧、周朝暉、沈贇及左志鵬為第六屆監事會非職工代表監事候選人,並決議於年度股東大會上提呈該等建議,供股東審議並批准。
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