美兰空港拟委任刘红滨为独立非执行董事

格隆汇
18 Nov 2024

格隆汇11月18日丨 美兰空港(00357.HK)公告,董事会宣布,因彼任期届满,孟繁臣将退任独立非执行董事职务,自股东特别大会批准委任新独立非执行董事后生效。现任第八届董事会的任期将于2024年12月31日届满。董事会谨此宣布于股东特别大会上建议委任及建议重选第九届董事会的董事。董事会将于股东特别大会上提呈普通决议案,以委任刘红滨为独立非执行董事,自股东特别大会日期起生效,惟须待股东批准后方...

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