福耀玻璃(03606):刘京退任独立非执行董事
智通财经网·2025-09-16 11:39

Group 1 - Fuyao Glass (03606) announced the election of Liu Xiaozhi as an independent non-executive director at the extraordinary general meeting [1] - Liu Jing will resign as an independent non-executive director and as the chairman of the remuneration and assessment committee and a member of the nomination committee after the extraordinary general meeting [1] - Following the amendment of the company's articles of association, the company will no longer have a supervisory board and supervisors, with all current supervisors resigning at the end of the extraordinary general meeting [1]