智通财经APP讯，弘业期货(03678)发布公告，由于姜琳的任期于第四届董事会届满截止，姜先生于临时股东大会结束时退任非执行董事。
根据《中华人民共和国公司法》、公司章程及相关法律法规的规定，经于临时股东大会结束后同日举行的董事会会议批准，储开荣已获委任为第五届董事会主席，自董事会批准日期起生效，直至第五届董事会任期届满止。
由于章蕾的任期于第四届监事会任期届满截止，章女士于临时股东大会结束时退任职工代表监事。
龚琦已于公司雇员于2025年2月18日举行之公司职工代表大会上获委任为第五届监事会职工代表监事。
监事会进一步宣布，于临时股东大会结束后同日举行的监事会会议上，黄先生获选举为第五届监事会主席。
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.