白雲機場(600004.SH)啟動董事會、監事會換屆選舉工作
格隆匯12月5日丨白雲機場(600004.SH)公佈,公司第六屆董事會、監事會的任期將於2019年12月6日任期屆滿。
目前公司已啟動新一屆董事會、監事會換屆選舉工作,新一屆董事人選、監事人選按組織程序和幹部管理權限正在醖釀當中。
為保持董事會、監事會工作的連續性和穩定性,在公司換屆選舉工作完成之前,公司第六屆董事會、監事會全體成員及高級管理人員將依照法律、行政法規和公司《章程》的有關規定繼續履行職責。公司將積極推進換屆選舉工作進程,及時披露換屆選舉工作進展。
公司董事會、監事會換屆選舉工作不會影響公司的正常運營。
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