热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易

客户端

　　美兰空港（00357）发布公告，于寄发通函及股东特别大会通告后，公司接获风全球基金（Feng Global Fund SPC）（风全球）（持有已发行H股约12.0%及已发行总股份约5.8%的股东）的书面提名通知，建议于股东特别大会上新增一项决议案，以考虑及酌情批准委任谢立超先生为非执行董事。

　　因此，根据中国公司法及公司章程的相关规定，就有关委任谢先生的决议案将于股东特别大会上提呈。

海量资讯、精准解读，尽在新浪财经APP

责任编辑：卢昱君

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.