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復星醫藥：海外監管公告 - 第九屆監事會2024年第五次會議（臨時會議）決議公告

FOSUN PHARMA: Overseas Regulatory Announcement - Resolution Notice of the Fifth Meeting (Extraordinary Meeting) of the Ninth Board of Supervisors in 2024

Hong Kong Stock Exchange ·  Jun 19 20:09
Summary by Futu AI
上海復星醫藥（集團）股份有限公司（簡稱「復星醫藥」）於2024年6月19日召開第九屆監事會2024年第五次會議（臨時會議），會議通過了關於選舉監事會主席的議案。因到齡退休，任倩女士辭去職工監事及監事會主席職務，王麗娜女士被補選為新的職工監事。監事會隨後選舉陳冰先生為新的監事會主席，任期自當日起至本屆監事會任期結束。陳冰先生具有豐富的會計及審計經驗，曾任職於毕马威會計師事務所、復星國際有限公司及其他上市公司的高級職位。新任監事會主席的選舉結果為全票通過。
上海復星醫藥（集團）股份有限公司（簡稱「復星醫藥」）於2024年6月19日召開第九屆監事會2024年第五次會議（臨時會議），會議通過了關於選舉監事會主席的議案。因到齡退休，任倩女士辭去職工監事及監事會主席職務，王麗娜女士被補選為新的職工監事。監事會隨後選舉陳冰先生為新的監事會主席，任期自當日起至本屆監事會任期結束。陳冰先生具有豐富的會計及審計經驗，曾任職於毕马威會計師事務所、復星國際有限公司及其他上市公司的高級職位。新任監事會主席的選舉結果為全票通過。
Fosun Pharma (Group) Co., Ltd. ("Fosun Pharma"), based in Shanghai, held the 5th meeting (emergency meeting) of the 9th board of supervisors on June 19, 2024, during which the proposal to elect the chairman of the board of supervisors was passed. Ms. Ren Qian resigned from her positions as employee supervisor and chairman of the board of supervisors due to reaching retirement age, and Ms. Wang Lina was elected as the new employee supervisor. The board of supervisors then elected Mr. Chen Bing as the new chairman of the board of supervisors, with a term of office from the day of election until the end of this term. Mr. Chen Bing has rich experience in accounting and auditing. He has served in senior positions at KPMG, Fosun International Ltd. and other listed companies. The election of the new chairman of the board of supervisors was unanimously approved.
Fosun Pharma (Group) Co., Ltd. ("Fosun Pharma"), based in Shanghai, held the 5th meeting (emergency meeting) of the 9th board of supervisors on June 19, 2024, during which the proposal to elect the chairman of the board of supervisors was passed. Ms. Ren Qian resigned from her positions as employee supervisor and chairman of the board of supervisors due to reaching retirement age, and Ms. Wang Lina was elected as the new employee supervisor. The board of supervisors then elected Mr. Chen Bing as the new chairman of the board of supervisors, with a term of office from the day of election until the end of this term. Mr. Chen Bing has rich experience in accounting and auditing. He has served in senior positions at KPMG, Fosun International Ltd. and other listed companies. The election of the new chairman of the board of supervisors was unanimously approved.
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