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華泰證券(06886.HK)選舉翟軍擔任監事會主席
格隆匯 12-16 22:58

格隆匯12月16日丨華泰證券(06886.HK)華泰證券(06886.HK)公佈,第五屆監事會第一次會議通知及議案於2019年12月11日以專人送達或電子郵件方式發出。會議於2019年12月16日在南京召開。會議應到監事7人,實到監事5人,張曉紅監事和範春燕監事未親自出席會議,書面委託翟軍監事代為行使表決權。受與會監事共同推舉,會議由公司監事翟軍主持。此次會議有效表決數佔監事總數的100%,符合《公司法》、公司《章程》和《監事會議事規則》的規定。經與會監事審議,表決通過了相關議案,並作出如下決議:

會議選舉翟軍先生擔任公司第五屆監事會主席,任期自此次監事會會議審議通過之日起三年。翟軍先生在正式任職前還應取得證券監管部門核准的證券公司監事會主席任職資格,公司正在辦理任職資格申請事宜。待翟軍先生取得證券監管部門核准的證券公司監事會主席任職資格後,正式履行公司第五屆監事會主席職責。

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