金融界8月26日消息，贵航股份公告称，公司监事谭波先生因工作原因提交辞职报告，计划辞去公司监事职务。据《公司法》和《公司章程》规定，由于谭波先生的辞职将导致公司监事会成员低于法定最低人数，其辞职申请将在公司股东大会补选出新任监事后方可生效。在此期间，谭波先生将继续履行职责。为保障公司规范运作，公司已于2024年8月26日审议通过增补监事候选人的议案，同意增补何松伟先生为公司第七届监事会监事候选人，任期自股东大会审议通过之日起至第七届监事会届满之日止。何松伟先生拥有丰富的财务审计经验，曾先后在哈飞汽车和中航汽车担任重要职务。
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贵航股份：监事谭波因工作原因辞职，何松伟被增补为监事候选人
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The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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