博敏電子(603936.SH):監事會主席信峯辭職
格隆匯7月30日丨博敏電子(603936.SH)公佈,公司監事會於近日收到公司監事會主席信峯先生提交的辭職申請,信峯先生因個人原因向公司申請辭去第五屆監事會主席及監事職務,辭職後其將不再擔任公司任何職務。鑑於信峯先生的辭職將導致公司監事會成員人數低於法定最低人數,根據《公司法》和《公司章程》的有關規定,為確保公司監事會正常運作,信峯先生在公司股東大會補選產生新的監事就任前,仍將按照相關規定繼續履行公司監事會主席的職責。
為保障公司及監事會的正常運行,公司於2024年7月30日召開第五屆監事會第七次會議,審議通過了《關於公司補選第五屆監事會非職工代表監事的議案》,公司監事會同意提名曾鐵城先生(簡歷附後)為公司第五屆監事會非職工代表監事候選人,任期自股東大會審議通過之日起至第五屆監事會任期屆滿之日止。該事項尚需提交公司2024年第二次臨時股東大會審議。
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