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白雲山(00874.HK)選舉蔡鋭育為職工監事
格隆匯 09-25 16:59

格隆匯9月25日丨白雲山(00874.HK)公佈,公司監事會於9月24日收到公司職工監事李錦雲女士提交的書面辭職報告,李錦雲女士因工作調動的原因申請辭去公司職工監事一職。根據《公司章程》規定,監事辭職自辭職報告送達監事會時生效。

為保證監事會正常運行,公司於2019年9月24日召開了工會委員會(擴大)會議,會議審議並選舉蔡鋭育先生為公司第七屆監事會職工監事。蔡鋭育先生將與公司2016年年度股東大會選舉產生的2名股東代表監事共同組成公司第七屆監事會,任期自工會委員會(擴大)會議通過之日起至第七屆監事會任期屆滿之日止。

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