2026年9月4日,金融街证券股份有限公司(01476)发布公告称,公司第五届董事会原定任期将于2026年9月7日届满。鉴于换届相关筹备工作仍在进行,为确保董事会工作的连续性,公司决定将董事会换届选举工作延期,直至股东于股东大会上根据公司章程审核并批准新一届董事会的组建。董事会各专门委员会及公司高级管理人员的任期亦将相应顺延。公告强调,换届延期不会影响公司的正常运营。在换届完成前,第五届董事会全体成员及公司高管将继续依照相关法律法规、香港联交所证券上市规则及公司章程履行职责。公司表示,将在实际可行情形下尽快完成换届选举,并将适时披露后续进展。董事长祝艳辉在公告中代表董事会签署了该声明。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.