永辉超市董事会换届 名创优品叶国富等三人提名董事

观点网
27 Feb

观点网讯:2月27日,永辉超市股份有限公司第五届董事会第二十次会议以现场结合通讯方式召开。经全体董事审议和表决,会议通过如下决议:一、关于公司董事会换届选举暨提名第六届董事会非独立董事候选人的议案公司第五届董事会已届满,经与主要股东及各位董事协商,拟提请本届董事会推荐第六届董事会非独立董事候选人,名单及简历如下:张轩松,男,1971年出生,中国国籍,全国政协委员,现任永辉超市股份有限公司董事长兼...

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