萬(wan)科(ke)A董(dong)(dong)事(shi)會(hui)改選終(zhong)于(yu)將成行。公(gong)司(si)(si)21日早間公(gong)告,6月19日,公(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)收到深圳市地(di)鐵集(ji)團有限(xian)公(gong)司(si)(si)《關于(yu)萬(wan)科(ke)企業股(gu)(gu)(gu)份有限(xian)公(gong)司(si)(si)2016年度股(gu)(gu)(gu)東(dong)大會(hui)增加臨(lin)時(shi)提(ti)案的(de)函》,提(ti)議公(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)在2016年度股(gu)(gu)(gu)東(dong)大會(hui)審議事(shi)項中增加三項臨(lin)時(shi)提(ti)案,公(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)同意將上述三項臨(lin)時(shi)提(ti)案提(ti)交(jiao)2016年度股(gu)(gu)(gu)東(dong)大會(hui)決議。
三(san)項議案具體內容如下:
一、《關于公司董(dong)事(shi)會換屆暨選舉非獨(du)立董(dong)事(shi)的議(yi)案》
公司(si)(si)(si)第(di)(di)十七屆(jie)董(dong)(dong)事(shi)(shi)(shi)會任期已屆(jie)滿,根據相關法律法規及《公司(si)(si)(si)章程(cheng)》,提請本次(ci)股東大(da)會采取累積投票制逐項審議(yi)下列子議(yi)案:《關于(yu)選(xuan)(xuan)舉郁亮為(wei)公司(si)(si)(si)第(di)(di)十八屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非(fei)(fei)獨(du)立(li)(li)(li)董(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》、《關于(yu)選(xuan)(xuan)舉林茂德為(wei)公司(si)(si)(si)第(di)(di)十八屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非(fei)(fei)獨(du)立(li)(li)(li)董(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》、《關于(yu)選(xuan)(xuan)舉肖民(min)為(wei)公司(si)(si)(si)第(di)(di)十八屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非(fei)(fei)獨(du)立(li)(li)(li)董(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》、《關于(yu)選(xuan)(xuan)舉陳賢軍為(wei)公司(si)(si)(si)第(di)(di)十八屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非(fei)(fei)獨(du)立(li)(li)(li)董(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》、《關于(yu)選(xuan)(xuan)舉孫盛典為(wei)公司(si)(si)(si)第(di)(di)十八屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非(fei)(fei)獨(du)立(li)(li)(li)董(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》、《關于(yu)選(xuan)(xuan)舉王文金為(wei)公司(si)(si)(si)第(di)(di)十八屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非(fei)(fei)獨(du)立(li)(li)(li)董(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》、《關于(yu)選(xuan)(xuan)舉張旭(xu)為(wei)公司(si)(si)(si)第(di)(di)十八屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非(fei)(fei)獨(du)立(li)(li)(li)董(dong)(dong)事(shi)(shi)(shi)的(de)議(yi)案》。上述候(hou)選(xuan)(xuan)人(ren)的(de)簡歷詳見附件一。
二(er)、《關(guan)于公司董事會(hui)換屆暨選舉獨(du)立董事的議案》
公(gong)(gong)司(si)(si)第(di)(di)(di)十(shi)七(qi)屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)任期(qi)已屆(jie)滿,根(gen)據相(xiang)關法(fa)律法(fa)規及《公(gong)(gong)司(si)(si)章程》,提(ti)請本次股東(dong)大會(hui)采取(qu)累積投票制逐(zhu)項(xiang)審議(yi)(yi)下列子(zi)議(yi)(yi)案(an):《關于選(xuan)(xuan)舉康典為(wei)(wei)(wei)公(gong)(gong)司(si)(si)第(di)(di)(di)十(shi)八屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案(an)》、《關于選(xuan)(xuan)舉劉姝威為(wei)(wei)(wei)公(gong)(gong)司(si)(si)第(di)(di)(di)十(shi)八屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案(an)》、《關于選(xuan)(xuan)舉吳嘉(jia)寧(ning)為(wei)(wei)(wei)公(gong)(gong)司(si)(si)第(di)(di)(di)十(shi)八屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案(an)》、《關于選(xuan)(xuan)舉李強為(wei)(wei)(wei)公(gong)(gong)司(si)(si)第(di)(di)(di)十(shi)八屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)的(de)議(yi)(yi)案(an)》。上述(shu)候(hou)選(xuan)(xuan)人的(de)簡歷詳(xiang)見附件二,獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)提(ti)名人聲(sheng)明(ming)(ming)及獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人聲(sheng)明(ming)(ming)詳(xiang)見公(gong)(gong)司(si)(si)于2017年6月(yue)21日在巨潮資訊網上披露的(de)《獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)提(ti)名人聲(sheng)明(ming)(ming)》和《獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人聲(sheng)明(ming)(ming)》。
三、《關于(yu)公司監事會(hui)換屆(jie)暨選舉(ju)非職工代表監事的議案》
公司第(di)八屆(jie)(jie)監(jian)(jian)事(shi)會(hui)任期已屆(jie)(jie)滿,根據(ju)相關法(fa)律法(fa)規及(ji)《公司章程》,提(ti)請本次股東大會(hui)采取(qu)累(lei)積投票制逐(zhu)項審議(yi)下列子議(yi)案:《關于選(xuan)舉解凍為(wei)公司第(di)九(jiu)屆(jie)(jie)監(jian)(jian)事(shi)會(hui)非職工代表監(jian)(jian)事(shi)的議(yi)案》、《關于選(xuan)舉鄭英(ying)為(wei)公司第(di)九(jiu)屆(jie)(jie)監(jian)(jian)事(shi)會(hui)非職工代表監(jian)(jian)事(shi)的議(yi)案》。
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Copyright 2001-2018 China Securities Journal. All Rights Reserved