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乐视网:孙宏斌、梁军、张昭获选非独立董事 - 站长搜索
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乐视网:孙宏斌、梁军、张昭获选非独立董事

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2017-07-17 22:01:13 转载来源: IThome

站搜网7月17日消息  乐视网披露临时股东大会会议决议,公司当日审议议案全部获得通过,包括《关于修改的议案》、《关于修改的议案》(7月6日)、《关于继续推进重大资产重组事项暨公司股票延期复牌的议案》、《关于公司第三届董事会改组暨补选非独立董事的议案》。本次会议后,孙宏斌、梁军、张昭当选为公司第三届董事会非独立董事

站搜网7月17日消息  乐视网披露临时股东大会会议决议,公司当日审议议案全部获得通过,包括《关于修改的议案》、《关于修改的议案》(7月6日)、《关于继续推进重大资产重组事项暨公司股票延期复牌的议案》、《关于公司第三届董事会改组暨补选非独立董事的议案》。本次会议后,孙宏斌梁军张昭当选为公司第三届董事会非独立董事。

此前站搜网报道,乐视网股东大会15分钟闪电结束,会议上并未做过多交流,只是投了票,投完票会议就结束了。另一位股东表示,“一共就提名3个人,也选3个人,结果不是很明显吗?”

另外据乐视网17日披露的股东大会文件,拟任董事中,孙宏斌为美国国籍,梁军和张昭,则均拥有美国永久居留权,俗称"绿卡"。孙宏斌亦为融创中国控股股东。梁军,现任乐视网总经理;张昭,此前任乐视影业董事长兼CEO。

标签: 视网 孙宏斌 梁军 张昭 获选 独立董事


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