敏芯股份顺利完成董事会及监事会换届选举

地产k线09-23

敏芯股份（688286）近日宣布，随着第三届董事会及监事会任期临近结束，公司已依据相关法规启动换届选举程序。2024年9月20日，公司召开会议，正式审议通过了关于董事会与监事会换届选举的议案，拟推荐李刚、梅嘉欣、刘文浩、王林为非独立董事候选人，同时提名杨振川、李寿喜、王明湘为独立董事候选人。这些独立董事候选人的提名需先通过上海证券交易所的审核确认，之后将提交至公司股东大会进行最终审议。为确保选举的...

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