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天玺曜11公布张福民退任执行董事

新浪港股 ·  Jun 7 07:19

天玺曜11(01010)发布公告,由于重选张福民及张盛东的提呈普通决议案于股东周年大会上未获通过,故于股东周年大会结束后,张福民已轮值退任执行董事,而张盛东则轮值退任独立非执行董事。张盛东亦不再担任公司审核委员会、提名委员会及薪酬委员会成员。

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