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東方電氣(01072.HK):王志文獲提名為監事候選人
格隆匯 12-18 16:46

格隆匯12月18日丨東方電氣(01072.HK)發佈公告,公司監事傅海波因工作原因於近日向公司遞交書面辭職報告,申請辭去公司第九屆監事會的監事職務,根據有關規定,由於傅海波辭職導致公司監事會成員人數低於法定人數,在股東大會選舉產生新的監事前,傅海波仍將繼續履行監事職責。公司儘快按照法定程序補選監事。

此外,公司近日收到控股股東中國東方電氣集團有限公司函件,提名王志文為公司第九屆監事會監事候選人。經公司九屆二十三次董事會審議,同意召開2020年第一次臨時股東大會,選舉王志文為公司第九屆監事會監事。

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