金風科技(02208.HK):提議選舉第八屆監事會
格隆匯4月26日丨金風科技(02208.HK)公佈,根據公司章程及中國相關法律、法規與制度,公司非職工代表監事將於股東大會上由公司股東選舉產生,任期三年。第七屆監事會成員任期至第八屆監事會經2021年股東周年大會選舉產生。根據公司章程,監事會成員由股東選舉產生的3名股東代表和由公司職工選舉產生的2名公司職工代表擔任。
茲提議於股東周年大會上選舉李鐵鳳女士及再次選舉洛軍先生及王巖先生為公司監事。經股東周年大會審議通過後,第八屆監事會任期將從股東周年大會召開後第二日開始,任期三年。公司將與每位監事簽訂服務合約,説明(除其它事項外)年薪和服務期限。以上監事將不從公司領取薪酬。
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