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農夫山泉(09633.HK)擬委任王媛和範靜晗爲公司監事
格隆匯 03-25 22:03

格隆匯3月25日丨農夫山泉(09633.HK)宣佈,於敏玉和劉熹悅因工作變動的原因,辭任公司監事職務,於敏玉並同時辭任公司監事會主席的職務。彼等之辭任自公司2024年度股東大會選舉產生的新任監事就任之日起生效。在此之前,於敏玉和劉熹悅仍將繼續履行監事的職責、而於敏玉並將繼續履行監事會主席的職責。

爲填補於敏玉和劉熹悅辭任產生的監事職位空缺,監事會提名王媛和範靜晗爲公司第八屆監事會股東代表監事候選人,其委任將提交公司年度股東大會批準後方可做實,其監事任期將自年度股東大會批準之日起生效至第八屆監事會任期屆滿爲止,屆滿後可根據本公司之公司章程規定連選連任。

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