每經AI快訊，11月18日(ri)，金山辦公(gong)公(gong)告(gao)，公(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)近日(ri)收(shou)到董(dong)(dong)事(shi)(shi)(shi)劉偉(wei)先生的(de)書面辭(ci)任(ren)報告(gao)，因工(gong)作調(diao)整原因，劉偉(wei)先生辭(ci)去第(di)(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)董(dong)(dong)事(shi)(shi)(shi)職(zhi)務、第(di)(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審計委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)員(yuan)職(zhi)務。根據相(xiang)關法律法規及公(gong)司(si)(si)章程規定，劉偉(wei)先生的(de)辭(ci)任(ren)申(shen)請(qing)自送(song)達董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)之日(ri)起(qi)生效。同日(ri)，公(gong)司(si)(si)職(zhi)工(gong)代(dai)(dai)表大會(hui)(hui)(hui)(hui)選(xuan)舉姚冬先生為(wei)第(di)(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)職(zhi)工(gong)代(dai)(dai)表董(dong)(dong)事(shi)(shi)(shi)，任(ren)期(qi)(qi)至第(di)(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)期(qi)(qi)屆(jie)滿之日(ri)止。此外，公(gong)司(si)(si)第(di)(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)第(di)(di)四(si)(si)次會(hui)(hui)(hui)(hui)議審議通過補選(xuan)葛(ge)珂先生為(wei)第(di)(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審計委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)員(yuan)，任(ren)期(qi)(qi)自董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審議通過之日(ri)起(qi)至第(di)(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)期(qi)(qi)屆(jie)滿之日(ri)止。