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中國銀河：公告選舉第五屆監事會職工監事

CGS: ANNOUNCEMENT ELECTION OF EMPLOYEE SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

HKEX ·  Dec 20, 2024 18:05

Summary by Moomoo AI

中國銀河證券股份有限公司宣佈，公司近日召開第三屆職工代表大會第二次會議，選舉陳繼江先生及王淡森先生為第五屆監事會職工監事。兩位新任職工監事將與2024年12月30日召開的2024年第三次臨時股東大會選舉產生的三名非職工監事共同組成第五屆監事會，任期與第五屆監事會一致。陳繼江先生，1966年出生，現任公司黨建工作部主任，自2015年6月起擔任職工監事。王淡森先生，1980年出生，現任公司財務資金總部總經理。兩人均具備豐富的金融和管理經驗。陳繼江先生及王淡森先生將與公司訂立監事委任函，任期自2024年12月30日起至第五屆監事會屆滿，可連選連任。他們不會領取監事袍金，而是根據在公司的具體管理職位獲得相應薪酬。公司表示，陳繼江先生及王淡森先生過去三年內未在其他上市公司擔任董事職務，與公司董事、高級管理人員、主要或控股股東無關聯關係，也不持有公司任何股份權益。此次選舉符合香港聯交所上市規則的相關規定，無需額外披露信息或提請股東注意的事項。
中國銀河證券股份有限公司宣佈，公司近日召開第三屆職工代表大會第二次會議，選舉陳繼江先生及王淡森先生為第五屆監事會職工監事。兩位新任職工監事將與2024年12月30日召開的2024年第三次臨時股東大會選舉產生的三名非職工監事共同組成第五屆監事會，任期與第五屆監事會一致。陳繼江先生，1966年出生，現任公司黨建工作部主任，自2015年6月起擔任職工監事。王淡森先生，1980年出生，現任公司財務資金總部總經理。兩人均具備豐富的金融和管理經驗。陳繼江先生及王淡森先生將與公司訂立監事委任函，任期自2024年12月30日起至第五屆監事會屆滿，可連選連任。他們不會領取監事袍金，而是根據在公司的具體管理職位獲得相應薪酬。公司表示，陳繼江先生及王淡森先生過去三年內未在其他上市公司擔任董事職務，與公司董事、高級管理人員、主要或控股股東無關聯關係，也不持有公司任何股份權益。此次選舉符合香港聯交所上市規則的相關規定，無需額外披露信息或提請股東注意的事項。
China Galaxy Securities Co., Ltd. announced that the company recently held the second meeting of the third employee representative assembly, electing Mr. Chen Jijiang and Mr. Wang Dansen as employee supervisors for the fifth supervisory committee. The two newly appointed employee supervisors will join three non-employee supervisors elected at the third extraordinary Shareholder meeting to be held on December 30, 2024, to form the fifth supervisory committee, with a term consistent with that of the fifth supervisory committee.Mr. Chen Jijiang, born in 1966, is currently the director of the company's party building work department and has served as an employee supervisor since June 2015. Mr. Wang Dansen, born in 1980, is currently the general manager of the company's financial resources headquarters...Show More
China Galaxy Securities Co., Ltd. announced that the company recently held the second meeting of the third employee representative assembly, electing Mr. Chen Jijiang and Mr. Wang Dansen as employee supervisors for the fifth supervisory committee. The two newly appointed employee supervisors will join three non-employee supervisors elected at the third extraordinary Shareholder meeting to be held on December 30, 2024, to form the fifth supervisory committee, with a term consistent with that of the fifth supervisory committee.Mr. Chen Jijiang, born in 1966, is currently the director of the company's party building work department and has served as an employee supervisor since June 2015. Mr. Wang Dansen, born in 1980, is currently the general manager of the company's financial resources headquarters. Both have rich experience in finance and management. Mr. Chen Jijiang and Mr. Wang Dansen will sign a supervisor appointment letter with the company, with a term commencing from December 30, 2024, until the end of the fifth supervisory committee's term, and they can be re-elected. They will not receive any supervisor remuneration but will receive corresponding salaries based on their specific management positions in the company.The company stated that Mr. Chen Jijiang and Mr. Wang Dansen have not held director positions in any other listed companies in the past three years, have no relevant relationship with the company’s directors, senior management personnel, or major or controlling Shareholders, and do not Hold any equity in the company. This election complies with the relevant provisions of the listing rules of the Hong Kong Stock Exchange, and there is no need for additional disclosure of information or matters requiring Shareholder attention.

This announcement is a separate document:

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