贝克微：董事会及监事会延期换届

智通财经网11-07

智通财经APP讯，贝克微(02149)发布公告，公司第一届董事会及监事会任期将于2024年11月11日届满。鉴于董事会及监事会换届工作尚在筹备中，为确保公司相关工作的连续性，董事会及监事会将延期换届。董事会各专门委员会委员及高级管理人员的任期亦相应顺延。第一届董事会及监事会全体人员、董事会各专门委员会委员及高级管理人员在换届选举工作完成前，将继续依照法律、法规和公司《公司章程》的相关规定履行相应的...

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