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長城汽車(02333.HK)擬委任馮寶春為非職工代表監事
格隆匯 11-08 18:49

格隆匯11月8日丨長城汽車(02333.HK)宣佈,李曉甫因工作崗位調整原因,已於2021年11月5日向公司董事會及監事會提交書面辭職報吿,提請辭去公司第二屆監事會非職工代表監事職務。

公司進一步宣佈,於2021年11月8日召開第二屆監事會2021年第三次會議,馮寶春已獲提名補選為第二屆監事會非職工代表監事候選人。根據公司章程,監事會將於2021年第二次臨時股東大會上以普通決議案方式提呈股東審議及批准建議委任非職工代表監事。

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