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國銀租賃(01606.HK)提名李雪玲為股東監事候選人
格隆匯 04-22 22:53

格隆匯 4 月 22日丨國銀租賃(01606.HK)宣佈,因個人年齡原因,張曉松已向公司監事會提交辭呈,辭去公司監事長及監事職務。張曉松的辭任自2021年4月22日生效。

因工作調動原因,鍾青林亦向監事會提交辭呈,辭去公司股東監事職務。鍾青林的辭任自下任監事填補因其辭任產生的空缺後方能生效,在其辭任尚未生效期間,鍾青林仍應按照有關法律、行政法規和《公司章程》的規定繼續履行職責。

經監事會於2021年4月22日會議審議通過,李雪玲獲提名為公司股東監事候選人,任期自公司股東大會審議通過之日起至第二屆監事會任期屆滿之日止。監事任期屆滿,可以連選連任。

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