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中國鐵塔：監事辭任及建議委任監事

CHINA TOWER: Resignation of Supervisor and Proposed Appointment of Supervisor

香港交易所 ·  Apr 12 04:30
Summary by Moomoo AI
中國鐵塔（「本公司」）於2024年4月12日宣佈，劉巍先生因工作職責調整辭任公司監事職務，並無不同意見或需通知股東的事項。同時，本公司提名曹迎春女士接任監事，待2024年5月20日股東週年大會批准後生效。曹女士具豐富財務管理經驗，曾任職於山西省郵電管理局及中國移動通信集團，現任中國移動通信集團內審部總經理等職。她的任期將至第三屆監事會任期結束。曹女士與本公司無任何關係，並無持有本公司任何股份。股東週年大會通函將詳述曹女士的委任事宜。
中國鐵塔（「本公司」）於2024年4月12日宣佈，劉巍先生因工作職責調整辭任公司監事職務，並無不同意見或需通知股東的事項。同時，本公司提名曹迎春女士接任監事，待2024年5月20日股東週年大會批准後生效。曹女士具豐富財務管理經驗，曾任職於山西省郵電管理局及中國移動通信集團，現任中國移動通信集團內審部總經理等職。她的任期將至第三屆監事會任期結束。曹女士與本公司無任何關係，並無持有本公司任何股份。股東週年大會通函將詳述曹女士的委任事宜。
China Iron Tower (the “Company”) announced on 12 April 2024 that Mr. Liu Wei resigned as a company supervisor due to the adjustment of his duties, without dissenting opinions or notice to shareholders. At the same time, the Company has nominated Ms. Cao Yingchun as Supervisor, pending the approval of the Annual General Meeting on May 20, 2024. Ms. Cao has extensive financial management experience. She has served in the Shanxi Provincial Postal Authority and China Mobile Communications Group, and is now General Manager of China Mobile Communications Group's Internal Audit Office. Her term will end until her third term on the Board of Supervisors. Ms. Cao has no affiliation with the Company and does not hold any shares in the Company. The Annual General Meeting Circular will detail Ms. Cao's appointment.
China Iron Tower (the “Company”) announced on 12 April 2024 that Mr. Liu Wei resigned as a company supervisor due to the adjustment of his duties, without dissenting opinions or notice to shareholders. At the same time, the Company has nominated Ms. Cao Yingchun as Supervisor, pending the approval of the Annual General Meeting on May 20, 2024. Ms. Cao has extensive financial management experience. She has served in the Shanxi Provincial Postal Authority and China Mobile Communications Group, and is now General Manager of China Mobile Communications Group's Internal Audit Office. Her term will end until her third term on the Board of Supervisors. Ms. Cao has no affiliation with the Company and does not hold any shares in the Company. The Annual General Meeting Circular will detail Ms. Cao's appointment.
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