鸿铭股份:2025年度独立董事述职报告(左英魁)
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| 本报告期应参加董事会次数 | 现场出席董事会次数 | 以通讯方式参加董事会次数 | 委托出席董事会次数 | 缺席董事会次数 | 是否连续两次未亲自参加董事会会议 | 出席6L?W?J次数 |
| 5 | 5 | 0 | 0 | 0 | V | 3 |
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| 委员会名称 | 应出席次数 | 实际出席次数 | 委托出席次数 | 表决情况 |
| 提名委员会 | 1 | 1 | 0 | 各项议案均投赞成票,无反对票及弃权票 |
| 战略委员会 | 1 | 1 | 0 | |
| 薪酬与考核委员会 | 1 | 1 | 0 |
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