每經AI快訊，11月(yue)6日，上緯(wei)新材(688585.SH)公告稱，第(di)三屆(jie)董(dong)(dong)事(shi)(shi)(shi)會第(di)二十次會議(yi)于(yu)11月(yue)6日召開(kai)，審(shen)議(yi)通(tong)過《關于(yu)變(bian)更公司住所并修訂(ding)及部(bu)分(fen)公司治理制(zhi)度的議(yi)案》和《關于(yu)公司董(dong)(dong)事(shi)(shi)(shi)會提(ti)(ti)前換屆(jie)選(xuan)(xuan)舉暨提(ti)(ti)名第(di)四屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非獨(du)立(li)董(dong)(dong)事(shi)(shi)(shi)、獨(du)立(li)董(dong)(dong)事(shi)(shi)(shi)候選(xuan)(xuan)人的議(yi)案》。會議(yi)同(tong)意提(ti)(ti)名彭(peng)志輝、田華(hua)、周(zhou)斌、姜(jiang)青松(song)、鈕嘉為第(di)四屆(jie)董(dong)(dong)事(shi)(shi)(shi)會非獨(du)立(li)董(dong)(dong)事(shi)(shi)(shi)候選(xuan)(xuan)人，鄧小洋、馬惠(hui)敏、沈震為獨(du)立(li)董(dong)(dong)事(shi)(shi)(shi)候選(xuan)(xuan)人。上述議(yi)案尚需提(ti)(ti)交股東會審(shen)議(yi)。同(tong)時，會議(yi)決定于(yu)11月(yue)25日召開(kai)2025年第(di)三次臨時股東會。