东江环保(00895)：晋永甫将退任非执行董事

智通财经09-12

智通财经APP讯，东江环保(00895)发布公告，晋永甫先生已通知董事会，彼将退任非执行董事且不会于临时股东大会上寻求连任。郭素颐女士已通知董事会，彼将退任独立非执行董事且不会于临时股东大会上寻求连任。董事会提议召开临时股东大会，以重选及委任第八届董事会董事及第八届监事会非职工代表监事。王碧安先生、李向利先生、余帆先生将会退任，彼等已获提名于临时股东大会上膺选连任为执行董事;刘晓轩先生将会退任，...

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