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山水水泥(00691.HK):建议选举郑莹莹为执行董事

Shanshui Cement (00691.HK): Proposed election of Zheng Yingying as Executive Director

Zhitong Finance ·  Apr 25 20:33
Shanshui Cement (00691.HK) issued an announcement. China Shanshui Investment Company Limited, the company's main shareholder, has given the company a written notice of intention to nominate Ms. Zheng Yingying as the company's director candidate for election as executive director. Ms. Zheng has confirmed in writing to the company that she is willing to be nominated and elected as an executive director. The board of directors submitted China Shanshui Investment Company Limited's proposal for election of directors to the Annual General Meeting of Shareholders to be held on May 31, 2024 for shareholders' consideration.

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