中国财险(02328.HK):选举李玲为职工董事
格隆汇8月5日丨中国财险(02328.HK)宣布,于2025年8月5日召开的公司第四届职工代表大会第一次会议上,职工代表大会选举李玲为公司职工董事。李玲担任公司职工董事的任期自国家金融监督管理总局核准公司2024年度股东周年大会对公司《公司章程》的修订及李玲的董事任职资格之日起至第六届董事会任期届满时止。
进一步宣布,职工代表大会亦审议通过了关于职工监事周志文及傅晓亮退任的议案。根据本次《公司章程》修订,于经修订《公司章程》生效后,公司将不设监事会。周志文及傅晓亮将自国家金融监督管理总局核准本次《公司章程》修订之日起不再担任公司职工监事。
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