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金風科技：推薦監事候選人的公告

GOLDWIND: ANNOUNCEMENT ON NOMINATING A CANDIDATE FOR A SUPERVISOR

Hong Kong Stock Exchange ·  Apr 26 09:21
Summary by Moomoo AI
金風科技（GOLDWIND）於2024年4月26日宣布，鑒於李鐵鳳女士辭去監事會職務，公司監事會已批准推薦常青先生為新的監事候選人。常青先生的任期將從股東大會批准後的第二日起至本屆監事會任期結束。常先生擁有豐富的財務和審計經驗，曾在多家公司擔任高級職務。股東大會將就此議案進行投票，並在批准後與常先生簽訂服務合約。常先生將不會從金風科技領取薪酬。目前，公司的執行董事包括武鋼先生、曹志剛先生及劉日新先生；非執行董事為高建軍先生、楊麗迎女士及張旭東先生；獨立非執行董事為楊劍萍女士、曾憲芬先生及魏煒先生。
金風科技（GOLDWIND）於2024年4月26日宣布，鑒於李鐵鳳女士辭去監事會職務，公司監事會已批准推薦常青先生為新的監事候選人。常青先生的任期將從股東大會批准後的第二日起至本屆監事會任期結束。常先生擁有豐富的財務和審計經驗，曾在多家公司擔任高級職務。股東大會將就此議案進行投票，並在批准後與常先生簽訂服務合約。常先生將不會從金風科技領取薪酬。目前，公司的執行董事包括武鋼先生、曹志剛先生及劉日新先生；非執行董事為高建軍先生、楊麗迎女士及張旭東先生；獨立非執行董事為楊劍萍女士、曾憲芬先生及魏煒先生。
GOLDWIND TECHNOLOGY (GOLDWIND) ANNOUNCED ON 26 APRIL 2024 THAT, IN LIGHT OF MS. LI TIE-FUNG'S RESIGNATION FROM HER SUPERVISORY BOARD POSITION, THE COMPANY'S SUPERVISORY BOARD APPROVED THE RECOMMENDATION OF MR. CHANGCHING AS THE NEW SUPERVISOR CANDIDATE. Mr. Chang Ching's term will end from the second day after approval by the General Meeting until the end of the term of this Supervisory Board. Mr. Chang has extensive financial and audit experience and has held senior positions in several companies. The General Meeting will vote on the motion and enter into a service agreement with Mr. Chang upon approval. Mr. Chang will not receive any salary from Golden Wind Technology. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. WU GUANG, MR. CAO ZHIGANG AND MR. LIU JI-XIN; NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YANG LIYING AND MR. CHEUNG XUITONG; INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. YANG JIANPING, MR. TANG XIAN-FEN AND MR. WEI WEI.
GOLDWIND TECHNOLOGY (GOLDWIND) ANNOUNCED ON 26 APRIL 2024 THAT, IN LIGHT OF MS. LI TIE-FUNG'S RESIGNATION FROM HER SUPERVISORY BOARD POSITION, THE COMPANY'S SUPERVISORY BOARD APPROVED THE RECOMMENDATION OF MR. CHANGCHING AS THE NEW SUPERVISOR CANDIDATE. Mr. Chang Ching's term will end from the second day after approval by the General Meeting until the end of the term of this Supervisory Board. Mr. Chang has extensive financial and audit experience and has held senior positions in several companies. The General Meeting will vote on the motion and enter into a service agreement with Mr. Chang upon approval. Mr. Chang will not receive any salary from Golden Wind Technology. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. WU GUANG, MR. CAO ZHIGANG AND MR. LIU JI-XIN; NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YANG LIYING AND MR. CHEUNG XUITONG; INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. YANG JIANPING, MR. TANG XIAN-FEN AND MR. WEI WEI.
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