中石化油服(01033.HK):提名王軍為監事候選人
格隆匯3月29日丨中石化油服(01033.HK)公佈,由於已達法定年齡退休,馬祥於2022年3月29日向公司監事會提請辭呈,辭去其擔任的監事會主席及監事職務,馬祥的辭職於2022年3月29日辭職報吿送達監事會即生效。
公司於2022年3月29日召開第十屆董事會第八次會議,審議通過了關於提名王軍為公司第十屆監事會非由職工代表出任的監事候選人的議案,任期自2021年年度股東大會批准之日起至第十屆監事會屆滿之日(2024年2月)止。該議案將提呈本公司2021年年度股東大會審議批准。
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