智通财经APP讯,正力新能(03677)发布公告,监事会收到本公司监事洪平先生(洪先生)的辞任函。洪先生因其他工作安排将辞任监事职务。洪先生的辞任将于本公司2025年年度股东会上选举拟任监事之日起生效。在此之前,洪先生将继续履行其作为监事的职责。
同时,监事会已提名吴昊先生(吴先生)为监事。本公司将提请本公司股东于年度股东会上批准选举吴先生为第一届监事会监事。
智通财经APP讯,正力新能(03677)发布公告,监事会收到本公司监事洪平先生(洪先生)的辞任函。洪先生因其他工作安排将辞任监事职务。洪先生的辞任将于本公司2025年年度股东会上选举拟任监事之日起生效。在此之前,洪先生将继续履行其作为监事的职责。
同时,监事会已提名吴昊先生(吴先生)为监事。本公司将提请本公司股东于年度股东会上批准选举吴先生为第一届监事会监事。
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