智通财经APP讯，中国财险(02328)发布公告，于2025年8月5日召开的本公司第四届职工代表大会(职工代表大会)第一次会议上，职工代表大会选举李玲女士为本公司职工董事。李玲女士担任本公司职工董事的任期自国家金融监督管理总局核准本公司2024年度股东周年大会对本公司《公司章程》的修订(本次《公司章程》修订)及李玲女士的董事任职资格之日起至第六届董事会任期届满时止。
本公司进一步宣布，职工代表大会亦审议通过了关于职工监事周志文先生及傅晓亮先生退任的议案。根据本次《公司章程》修订，于经修订《公司章程》生效后，本公司将不设监事会。周志文先生及傅晓亮先生将自国家金融监督管理总局核准本次《公司章程》修订之日起不再担任本公司职工监事。
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