九鼎投资启动第十届董事会、监事会换届选举

财中社2024-12-25

财中社12月25日电九鼎投资（600053）发布关于董事会、监事会换届选举的公告。公司第九届董事会及监事会任期即将届满，计划进行第十届董事会及监事会的换届选举。第十届董事会将由9名董事组成，其中非独立董事6名，独立董事3名。董事会提名了王亮、王欣、赵根、刘玉杰、易凌杰和李晟为非独立董事候选人，徐爽、张宝林和鲜文铎为独立董事候选人，任期为自2025年第一次临时股东大会审议通过之日起三年。监事会方面，...

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