中國通號(03969.HK):田麗豔及吳作威辭去監事職務
格隆匯1月21日丨中國通號(03969.HK)公告,中國鐵路通信信號股份有限公司(以下簡稱“公司”)於近日收到監事田麗豔、吳作威的辭職報告,因工作安排,田麗豔、吳作威申請辭去公司第三屆監事會監事職務,將不在公司擔任任何職務。
2020年1月21日,公司召開第三屆監事會第六次會議,審議通過了《關於提名公司第三屆監事會股東代表監事候選人的議案》,同意提名孔寧、李鐵南為公司第三屆監事會股東代表監事,任期自公司股東大會決議通過日起至公司第三屆監事會任期結束日止。
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