阳光保险:提名董斌为独立非执行董事候选人

格隆汇
12 Dec 2024

格隆汇12月12日丨阳光保险(06963.HK)宣布,公司于2024年12月10日收到独立非执行董事刘湛清的辞呈。由于刘湛清已连任公司独立非执行董事满六年,根据中国相关监管规定,刘湛清向董事会提出辞任公司独立非执行董事、董事会提名薪酬委员会主任委员及董事会关联交易控制委员会委员职务。董事会于2024年12月12日召开会议审议通过了《关于提名公司第六届董事会独立董事候选人的议案》,提名董斌为公司...

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