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山東黃金(01787.HK):劉汝軍將辭任公司監事
格隆匯 01-07 17:59

格隆匯1月7日丨山東黃金(01787.HK)公佈,公司監事會近日收到劉汝軍先生的書面辭職函。劉汝軍先生因工作需要,特懇請辭去公司監事職務。劉汝軍先生的辭職將自公司2020年第一次臨時股東大會選舉產生新任監事填補空缺後生效。

為了保證監事會的正常運行,根據《公司法》和《公司章程》的規定,公司於2020年1月7日召開了第五屆監事會第十四次會議,審議通過了《關於監事辭職及補選第五屆監事會監事的議案》,同意提名補選欒波先生為公司第五屆監事會監事候選人。

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