智通财经APP讯，万物云(02602)发布公告，董事会于2025年3月31日收到非执行董事张旭先生(张先生)的书面辞呈。张先生因工作调整原因，已提呈辞任本公司非执行董事职务，自2025年3月31日起生效;及于2025年3月31日收到非执行董事王文金先生(王先生)的书面辞呈。王先生因工作调整原因，已提呈辞任本公司非执行董事及本公司审计委员会(审计委员会)委员职务，自2025年3月31日起生效。
董事会于2025年3月31日举行的会议上决议提名华翠女士(华女士)及朱旭女士(朱女士)为本公司第三届董事会非执行董事候选人，华女士为本公司提名委员会(提名委员会)委员候选人，朱女士为审计委员会委员候选人。
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