智通财经APP讯，翼辰实业(01596)发布公告，根据公司章程第5.2条，第四届董事会的任期为三年。根据公司章程第5.3条，董事任期从就任之日起计算，至本届董事会任期届满时为止。根据公司章程第4.69条，按照股东于临时股东大会上通过的普通决议案获重选的董事，应于该等决议案通过之日就任。因此，第四届董事会的任期自临时股东大会当日(即2024年12月2日)开始，为期三年。
根据公司章程第7.3条，第四届监事会的任期为三年。根据公司章程第4.69条，按照股东于临时股东大会上通过的普通决议案获重选的股东代表监事，应于该等决议案通过之日就任。故此，于该日，第四届监事会完整组成，第四届监事会全体成员亦就任。因此，第四届监事会的任期自临时股东大会当日(即2024年12月2日)开始，为期三年。
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.