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鍋圈：變更職工代表監事

GUOQUAN: CHANGE OF AN EMPLOYEE REPRESENTATIVE SUPERVISOR

Hong Kong Stock Exchange ·  Apr 3 17:01
Summary by Futu AI
鍋圈食品（上海）股份有限公司（「鍋圈」）於2024年4月3日宣佈，張柏源先生因個人職業發展原因辭去職工代表監事職務。張先生確認其辭任與公司無意見分歧，也無需特別通知股東的事宜。公司對張先生在任期間對公司發展的貢獻表示感謝。同日，鍋圈宣佈薛鴻女士經職工代表大會選舉，接替張先生成為新的職工代表監事。薛女士目前擔任公司財務副總監，並擁有豐富的財務管理經驗。她的任期將從2024年4月3日開始，直至第一屆監事會任期結束。薛女士將不會因擔任監事職務而獲得額外酬金。
鍋圈食品（上海）股份有限公司（「鍋圈」）於2024年4月3日宣佈，張柏源先生因個人職業發展原因辭去職工代表監事職務。張先生確認其辭任與公司無意見分歧，也無需特別通知股東的事宜。公司對張先生在任期間對公司發展的貢獻表示感謝。同日，鍋圈宣佈薛鴻女士經職工代表大會選舉，接替張先生成為新的職工代表監事。薛女士目前擔任公司財務副總監，並擁有豐富的財務管理經驗。她的任期將從2024年4月3日開始，直至第一屆監事會任期結束。薛女士將不會因擔任監事職務而獲得額外酬金。
Boiler Circle Food (Shanghai) Co., Ltd. (“Pot Circle”) announced on April 3, 2024 that Mr. Zhang Bi-yuan resigned as a labor representative for reasons of personal career development. Mr. Zhang confirmed that his resignation was not in disagreement with the company and that there was no need to inform shareholders specifically. The company expresses its gratitude to Mr. Zhang for his contribution to the development of the company during his tenure. On the same day, Boiler Circle announced that Ms. Xue Hung was elected to replace Mr. Zhang as the new Labor Representative Supervisor. Ms. Xue is currently the company's Vice President of Finance and has extensive financial management experience. Her term will begin on April 3, 2024 until the end of her first term on the Board of Supervisors. Ms. Xue will not receive additional remuneration for her duties as a supervisor.
Boiler Circle Food (Shanghai) Co., Ltd. (“Pot Circle”) announced on April 3, 2024 that Mr. Zhang Bi-yuan resigned as a labor representative for reasons of personal career development. Mr. Zhang confirmed that his resignation was not in disagreement with the company and that there was no need to inform shareholders specifically. The company expresses its gratitude to Mr. Zhang for his contribution to the development of the company during his tenure. On the same day, Boiler Circle announced that Ms. Xue Hung was elected to replace Mr. Zhang as the new Labor Representative Supervisor. Ms. Xue is currently the company's Vice President of Finance and has extensive financial management experience. Her term will begin on April 3, 2024 until the end of her first term on the Board of Supervisors. Ms. Xue will not receive additional remuneration for her duties as a supervisor.
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