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浙江世寶(01057.HK):選舉第七屆董事會及監事會成員
格隆匯 06-30 22:18

格隆匯6月30日丨浙江世寶(01057.HK)公佈,公司於2021年6月30日召開的公司2020年年度股東大會上審議通過了《選舉浙江世寶第七屆董事會非獨立董事的議案》、《選舉浙江世寶第七屆董事會獨立董事的議案》及《選舉浙江世寶第七屆監事會監事的議案》的議案。

根據上述股東大會決議,浙江世寶第七屆董事會成員為:張世權、張寶義、湯浩瀚、張蘭君、劉曉平、張世忠、林逸(獨立董事)、龔俊傑(獨立董事)、徐晉誠(獨立董事)。董事任期自2021年6月30日起至2024年6月30日止。公司董事會中兼任公司高級管理人員的董事人數總計未超過公司董事總數的二分之一,無職工代表擔任的董事。

根據上述股東大會決議,浙江世寶第七屆監事會成員為:杜敏、楊迪山、吳琅平、沈松生、馮燕。監事任期自2021年6月30日起至2024年6月30日止。公司監事會中於最近二年內曾擔任過公司董事或者高級管理人員的監事人數未超過公司監事總數的二分之一;單一股東提名的監事未超過公司監事總數的二分之一。

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