智通财经APP讯,天津建发(02515)发布公告,公司员工代表监事兼监事会主席王玲已基于个人健康原因及工作安排而向监事会辞任公司监事及监事会主席职务,自2025年1月27日起生效。
路晓亮已根据公司组织章程细则及中华人民共和国公司法于公司员工代表大会上由公司员工代表民主选举为第一届监事会员工代表监事。彼获委任为员工代表监事毋须经股东批准。路先生于监事会会议获进一步委任为监事会主席。路先生获委任为监事及监事会主席的任期均自2025年1月27日起生效,直至第一届监事会完成换届之日为止。
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