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金風科技：公告-監事辭職

GOLDWIND: ANNOUNCEMENT - RESIGNATION OF SUPERVISOR

Hong Kong Stock Exchange · Apr 24 06:19

GOLDWIND +3.49%

Summary by Moomoo AI

金風科技（GOLDWIND）於2024年4月24日宣布，監事會主席李鐵鳳女士因工作調動原因辭去公司第八屆監事會監事及監事會主席職務。李女士的辭職報告自送達監事會之日起生效，且辭職後不再擔任公司任何職務。公司確認李女士辭職不會影響監事會的法定最低人數及其正常運作，並表示對李女士任職期間的貢獻表示感謝。李女士未持有公司股票，且與公司董事會和監事會無任何分歧。

GOLDWIND TECHNOLOGY (GOLDWIND) ANNOUNCED ON 24 APRIL 2024 THAT MS. LI TIE-FUNG, CHAIRMAN OF THE BOARD, RESIGNED AS SUPERVISOR AND CHAIRMAN OF THE BOARD OF THE COMPANY'S EIGHTH SUPERVISORY BOARD DUE TO A JOB TRANSFER. Ms. Li's resignation is effective from the date of delivery of the Supervisory Board and she will no longer hold any duties of the Company after her resignation. The Company confirmed that Ms. Li's resignation would not affect the statutory minimum number of persons and the normal functioning of the Board and expressed its gratitude for Ms. Li's contributions during her tenure. Ms. Li does not hold any shares in the company and has no disagreements with the company's Board of Directors and Supervisory Board.

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