洛陽鉬業(03993.HK):選舉許文輝為職工代表監事
格隆匯 3 月 12日丨洛陽鉬業(03993.HK)公佈,公司第五屆監事會於近日收到王爭豔的書面辭職報吿。王爭豔因工作調整,申請辭去公司監事職務,辭職報吿將於公司職工代表大會選舉產生新的職工代表監事後生效。
為保證監事會的正常運作,公司於2021年3月12日召開職工代表大會,會議選舉許文輝為公司職工代表監事,其任期自公司職工代表大會審議通過之日起至第六屆監事會任期屆滿之日止。許文輝的任職符合《公司法》、《公司章程》等有關監事任職的資格和條件。
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