中关村科技租赁建议委任肖旺为独立非执行董事
Zhi Tong Cai Jing·2025-11-06 13:58

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) announced the board's decision to recommend Mr. Xiao Wang as an independent non-executive director of the second board and to serve as the chairman of the remuneration committee, a member of the audit committee, a member of the nomination committee, and a member of the risk control committee after his directorship takes effect, for the remaining term of the second board [1] Group 1 - The board has proposed the appointment of Mr. Xiao Wang as an independent non-executive director [1] - Mr. Xiao Wang will also hold multiple committee positions including chairman of the remuneration committee and member of the audit, nomination, and risk control committees [1] - The term for these positions will align with the remaining term of the second board [1]