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洪九果品:建議委任股東代表監事

HONGJIU FRUIT: PROPOSED APPOINTMENT OF SHAREHOLDERS'REPRESENTATIVE SUPERVISOR

Hong Kong Stock Exchange ·  Jun 7 16:54
Summary by Futu AI
重慶洪九果品股份有限公司(「洪九果品」)董事會建議委任胡浩先生為股東代表監事,任期自臨時股東大會通過決議案之日起至第四屆監事會任期結束。胡先生自2019年2月加入洪九果品,曾擔任多個職位,目前為商超中心大客戶經理。他於2021年7月畢業於西南大學,獲得工商管理學士學位。胡先生的監事薪酬將按公司《監事薪酬方案》確定,並將在年度報告中披露。此外,洪九果品H股自2024年3月20日起暫停交易,以待公布年度業績,公司股東及潛在投資者應審慎行事。
重慶洪九果品股份有限公司(「洪九果品」)董事會建議委任胡浩先生為股東代表監事,任期自臨時股東大會通過決議案之日起至第四屆監事會任期結束。胡先生自2019年2月加入洪九果品,曾擔任多個職位,目前為商超中心大客戶經理。他於2021年7月畢業於西南大學,獲得工商管理學士學位。胡先生的監事薪酬將按公司《監事薪酬方案》確定,並將在年度報告中披露。此外,洪九果品H股自2024年3月20日起暫停交易,以待公布年度業績,公司股東及潛在投資者應審慎行事。
The board of directors of Chongqing Hongjiu fruit Co., Ltd. ("Hongjiu Fruit") recommends appointing Mr. Hu Hao as shareholder representative supervisor, with a term from the date of passage of the resolution at the extraordinary shareholders' meeting until the end of the fourth term of the board of supervisors. Mr. Hu joined Hongjiu Fruit in February 2019 and has held multiple positions, currently serving as the manager of the commercial center for major customers in supermarkets. He graduated from Southwest University in July 2021 with a bachelor's degree in business administration. Mr. Hu's supervisor remuneration will be determined according to the Company's "Supervisor Remuneration Plan" and will be disclosed in the annual report. In addition, Hongjiu Fruit's H shares will temporarily suspend trading from March 20, 2024, pending the announcement of the annual performance. Shareholders and potential investors should act with caution.
The board of directors of Chongqing Hongjiu fruit Co., Ltd. ("Hongjiu Fruit") recommends appointing Mr. Hu Hao as shareholder representative supervisor, with a term from the date of passage of the resolution at the extraordinary shareholders' meeting until the end of the fourth term of the board of supervisors. Mr. Hu joined Hongjiu Fruit in February 2019 and has held multiple positions, currently serving as the manager of the commercial center for major customers in supermarkets. He graduated from Southwest University in July 2021 with a bachelor's degree in business administration. Mr. Hu's supervisor remuneration will be determined according to the Company's "Supervisor Remuneration Plan" and will be disclosed in the annual report. In addition, Hongjiu Fruit's H shares will temporarily suspend trading from March 20, 2024, pending the announcement of the annual performance. Shareholders and potential investors should act with caution.

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