{"meta":{"id":"https:\/\/api.iclient.ifeng.com\/ipadtestdoc?aid=ucms_7y512wlao76","type":"doc","o":"1","documentId":"ucms_7y512wlao76"},"body":{"newStatus":"1","documentId":"ucms_7y512wlao76","staticId":"ucms_7y512wlao76","title":"浙江永安(08211)建议委任吴悦娟为独立非执行董事","shareTitle":"浙江永安(08211)建议委任吴悦娟为独立非执行董事","thumbnail_doc":"","thumbnail":"","source":"港股挖掘机","author":"","editorcode":"weMedia","editTime":"2020-07-13 20:56:05","updateTime":"2020\/07\/13 20:56:05","wapurl":"http:\/\/\/\/feng.ifeng.com\/c\/7y512wlao76","introduction":"","wwwurl":"http:\/\/\/\/feng.ifeng.com\/c\/7y512wlao76","commentsUrl":"ucms_7y512wlao76","commentCount":0,"text":"
智通财经APP讯,浙江永安(08211)公布,宋科由于其个人发展将辞任独立非执行董事,自临时股东大会日期起生效。<\/p>
同时,董事会建议委任吴悦娟为独立非执行董事。根据公司章程,有关委任仅将于临时股东大会上获股东的批准后生效。<\/p>
另外,待委任吴悦娟为独立非执行董事之后,董事会建议选举吴悦娟为薪酬委员会的主席以及审核委员会及提名委员会的成员,以接替宋科的辞任。有关委任仅将于临时股东大会上获股东对其委任为独立非执行董事的批准后生效。<\/p>","img":[],"summary":"智通财经APP讯,浙江永安(08211)公布,宋科由于其个人发展将辞任独立非执行董事,自临时股东大会日期起生效。同时,董事会建议委任吴悦娟为独立非执行董事。根据","sharesummary":"智通财经APP讯,浙江永安(08211)公布,宋科由于其个人发展将辞任独立非执行董事,自临时股东大会日期起生效。同时,董事会建议委任吴悦娟为独立非执行董事。根据","commentType":"0","wemediaEAccountId":"8516","showclient":"0","shareurl":"https:\/\/ishare.ifeng.com\/c\/s\/v002Piyfn9zaJFASBl9L8EC6Y0QdZY4fAaFe0M8X3-_JRYLE__","praise":"0","like_num":"0"}}