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上海復旦(01385.HK):選舉張豔豐為職工監事
格隆匯 05-18 17:40

格隆匯5月18日丨上海復旦(01385.HK)公佈,公司第八屆監事會即將屆滿。為保證監事會的正常運作,根據《中華人民共和國公司法》《公司章程》等有關規定以及公司的實際情況,公司於2022年5月18日以郵件形式完成職工代表大會投票工作,選舉張豔豐女士為公司第九屆監事會職工監事。

張豔豐女士將與公司2021年度股東周年大會選舉產生的非職工監事共同組成公司第九屆監事會,其任期與經公司2021年度股東周年大會選舉產生的非職工監事任期一致。

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