浙江沪杭甬(00576):曾爱民获提名为独立董事候选人

智通财经
28 Feb

智通财经APP讯,浙江沪杭甬(00576)发布公告,浙商证券股份有限公司现任独立董事熊建益先生因任期届满,于近日向公司董事会提交了辞职报告,申请辞去公司独立董事及董事会审计委员会委员职务。

公司于2025年2月28日以通讯方式召开了第四届董事会第二十九次会议,审议通过了《关于推选公司第四届董事会独立董事候选人的议案》,同意提名曾爱民先生为公司第四届董事会独立董事候选人,任期自股东大会审议通过之日起至第四届董事会任期届满之日止。

曾爱民先生经公司股东大会选举通过担任独立董事后,将接任熊建益先生原在董事会相关专门委员会的委员职务,任期与独立董事任期一致。

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