国银金租(01606)：马永义辞去外部监事职务

智通财经网07-08

智通财经APP讯，国银金租(01606)发布公告，马永义因连续六年担任公司外部监事，任职年限已届满，向公司监事会提交辞呈，辞去外部监事职务。根据规定，马先生的辞任将自新任外部监事获委任之日起生效。为确保监事会正常运作，马先生仍将继续依照《公司法》等相关法律法规以及《公司章程》的规定履行外部监事职务。公司将根据《公司法》《公司章程》有关规定，按法定程序尽快补选外部监事。

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