郑煤机(00564):刘强申请辞去公司监事会主席、职工代表监事职务

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郑煤机(00564)发布公告,公司监事会于2025年4月28日收到公司监事会主席、职工代表监事刘强先生的书面辞职报告。因个人工作安排,刘强先生申请辞去公司监事会主席、职工代表监事职务,辞职生效后,刘强先生将不再担任公司及其附属公司的任何职务。

根据《中华人民共和国公司法》《郑州煤矿机械集团股份有限公司章程》等规定,刘强先生的辞职将会导致公司监事会成员数量低于法定最低人数。鉴于公司拟取消监事会,在公司取消监事会生效或者公司职工代表大会选举产生新任职工代表监事前,刘强先生将继续履行监事会主席及职工代表监事职责。

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