上美股份(02145)：李洋获提名为第二届董事会独立非执行董事候选人
上份(02145)发布公告，公司将召开股东周年大会，以审议及酌情批准(其中包括)所有现任执行董事、所有现任非执行董事及两位独立非执行董事(即梁浩新与罗妍)连任第二届董事会以及建议选举新的独立非执行董事加入第二届董事会。
于第一届董事会任期结束后，刘毅将退任独立非执行董事，且不会膺选连任。董事会宣布，李洋获提名为第二届董事会独立非执行董事候选人。
于2024年3月21日，曹瑛经公司职工代表大会选举，连任第二届监事会的职工代表监事(其任期自股东周年大会召开之日起)，而无需股东批准。
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