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首都信息(01075)分别提名姜巍及李建强为非执行董事及独立非执行董事

Capital Information (01075) nominated Jiang Wei and Li Jianqiang as non-executive directors and independent non-executive directors respectively

Zhitong Finance ·  May 28 20:13

Capinfo (01075) announced that the term of the current directors, shareholder representatives of the supervisory committee and employee representatives of the supervisory committee will expire at the shareholders' annual meeting...

Capital Information (01075) announced that the term of the current directors, shareholder representatives of the supervisory committee and employee representatives of the supervisory committee will expire at the shareholders' annual meeting. Except for Mr. Feng Jianxun and Mr. Su Zhongxing, all other directors and shareholder representatives of the supervisory committee will seek re-election at the shareholders' annual meeting. Mr. Jiang Wei and Mr. Li Jianqiang have been nominated as non-executive directors and independent non-executive directors, and the proposed re-election and election of directors and supervisors must be approved by the shareholders at the shareholders' annual meeting. Ms. Kuang Mingzhi has been elected as an employee representative of the company's supervisory committee and does not need to participate in the election at the shareholders' annual meeting.

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