东方电气(01072):提名俞培根为非独立董事候选人
东方电气(01072)发布公告,公司第十届董事会任期将于2024年6月28日届满。所有公司现任董事将退任并有资格参加重选,惟刘登清不参加独立董事的重新选举。董事会于2024年6月7日召开会议,审议通过提名俞培根、张彦军、宋致远及孙国君为第十一届董事会非独立董事候选人;提名黄峰、曾道荣及陈宇为第十一届董事会独立董事候选人,并将于公司2023年度股东周年大会上提呈公司股东审议批准。
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