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中國建材:監事辭任

CNBM: RESIGNATION OF SUPERVISOR

HKEX ·  Nov 6 20:49

Summary by Futu AI

中國建材監事會於2024年11月6日宣布,職工代表監事曾暄女士因工作調整提交辭呈。根據公司法及公司章程,曾女士的辭職不會影響監事會的法定最低人數及其正常運作,且辭職已即日生效。公司將依規定儘速進行補選。曾女士在任期間表現勤勉,對公司貢獻良多,公司對此表示感謝,並確認曾女士與董事會及監事會無任何意見分歧。
中國建材監事會於2024年11月6日宣布,職工代表監事曾暄女士因工作調整提交辭呈。根據公司法及公司章程,曾女士的辭職不會影響監事會的法定最低人數及其正常運作,且辭職已即日生效。公司將依規定儘速進行補選。曾女士在任期間表現勤勉,對公司貢獻良多,公司對此表示感謝,並確認曾女士與董事會及監事會無任何意見分歧。
The board of directors of cnbm announced on November 6, 2024, that Ms. Zeng Xuan, the employee representative supervisor, submitted her resignation due to work adjustments. According to the Company Law and the Articles of Association, Ms. Zeng's resignation will not affect the statutory minimum number of supervisors and their normal operations, and the resignation is effective immediately. The company will proceed with a by-election as soon as possible in accordance with regulations. Ms. Zeng has been diligent during her term, made many contributions to the company, for which the company is grateful. It is confirmed that Ms. Zeng has no disagreements with the board of directors and the supervisors during her tenure.
The board of directors of cnbm announced on November 6, 2024, that Ms. Zeng Xuan, the employee representative supervisor, submitted her resignation due to work adjustments. According to the Company Law and the Articles of Association, Ms. Zeng's resignation will not affect the statutory minimum number of supervisors and their normal operations, and the resignation is effective immediately. The company will proceed with a by-election as soon as possible in accordance with regulations. Ms. Zeng has been diligent during her term, made many contributions to the company, for which the company is grateful. It is confirmed that Ms. Zeng has no disagreements with the board of directors and the supervisors during her tenure.

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