浙江世宝(01057.HK)建议委任徐晋诚为独立非执行董事
格隆汇5月16日丨浙江世宝(01057.HK)公布,沈成基先生已申请辞任,因彼至2021年6月30日已为董事会服务六年,根据中国证券监督管理委员会发布的《关于在上市公司建立独立董事制度的指导意见》的规定,彼无法继续担任公司独立董事。因此沈先生将在即将于2021年6月30日举行的股东周年大会上退任独立非执行董事职位。
经董事会于2021年5月14日举行的董事会会议通过,建议委任徐晋诚先生担任独立非执行董事,任期由股东周年大会获批准后至公司2023年度股东周年大会闭幕为止,徐先生的委任须待股东于股东周年大会上批准后,方可生效。
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