智通财经APP讯，东江环保(00895)发布公告，晋永甫先生已通知董事会，彼将退任非执行董事且不会于临时股东大会上寻求连任。郭素颐女士已通知董事会，彼将退任独立非执行董事且不会于临时股东大会上寻求连任。
董事会提议召开临时股东大会，以重选及委任第八届董事会董事及第八届监事会非职工代表监事。
王碧安先生、李向利先生、余帆先生将会退任，彼等已获提名于临时股东大会上膺选连任为执行董事;刘晓轩先生将会退任，彼已获提名于临时股东大会上膺选连任为非执行董事;及李金惠先生及萧志雄先生将会退任，彼等已获提名于临时股东大会上膺选连任为独立非执行董事。
贾国荣先生已获提名为拟于临时股东大会上获委任为非执行董事的候选人。向凌女士已获提名为拟于临时股东大会上获委任为独立非执行董事的候选人。
彭卓卓先生将会退任，彼已获提名于临时股东大会上膺选连任为非职工代表监事。
陈佩环女士已获提名为拟于临时股东大会上获委任为非职工代表监事的候选人。刘彬先生已获职工代表大会选为第八届监事会职工代表监事。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.