12月11日，福(fu)(fu)斯(si)特發布(bu)公(gong)告稱，公(gong)司第五屆(jie)董(dong)(dong)事(shi)會(hui)、監(jian)事(shi)會(hui)將于(yu)2024年(nian)12月26日屆(jie)滿，福(fu)(fu)斯(si)特開展董(dong)(dong)事(shi)會(hui)、監(jian)事(shi)會(hui)選舉(ju)工作。根據《公(gong)司章程(cheng)》的有(you)關規定(ding)，并結合公(gong)司的實際(ji)情況，公(gong)司第六屆(jie)董(dong)(dong)事(shi)會(hui)由7名董(dong)(dong)事(shi)組成，其中獨立董(dong)(dong)事(shi)3名。

經公(gong)司(si)董(dong)(dong)(dong)事(shi)會(hui)提名委員(yuan)會(hui)對董(dong)(dong)(dong)事(shi)候(hou)(hou)選人資格(ge)審查，提名林(lin)建華先生(sheng)、周光大(da)(da)先生(sheng)、許(xu)劍琴女(nv)士、林(lin)天翼先生(sheng)為(wei)(wei)公(gong)司(si)第六(liu)屆董(dong)(dong)(dong)事(shi)會(hui)非(fei)獨立(li)董(dong)(dong)(dong)事(shi)候(hou)(hou)選人，劉梅(mei)娟女(nv)士、李伯耿先生(sheng)、楊志(zhi)堅先生(sheng)為(wei)(wei)公(gong)司(si)第六(liu)屆董(dong)(dong)(dong)事(shi)會(hui)獨立(li)董(dong)(dong)(dong)事(shi)候(hou)(hou)選人，并提交公(gong)司(si)股(gu)東大(da)(da)會(hui)審議，其(qi)中獨立(li)董(dong)(dong)(dong)事(shi)候(hou)(hou)選人劉梅(mei)娟女(nv)士為(wei)(wei)會(hui)計專業(ye)人士。

根(gen)據《公(gong)(gong)司章程》的有關規定，并結合公(gong)(gong)司的實際情況，公(gong)(gong)司第六(liu)屆(jie)監(jian)(jian)(jian)事(shi)會由(you)3名(ming)(ming)監(jian)(jian)(jian)事(shi)組(zu)成(cheng)，其中職(zhi)工代表(biao)(biao)監(jian)(jian)(jian)事(shi)1名(ming)(ming)。董事(shi)會已提名(ming)(ming)楊楚峰(feng)先生(sheng)、孫明(ming)冬女士為公(gong)(gong)司第六(liu)屆(jie)監(jian)(jian)(jian)事(shi)會非職(zhi)工代表(biao)(biao)監(jian)(jian)(jian)事(shi)候選(xuan)人，并提交公(gong)(gong)司股東(dong)大會審(shen)議(yi)。選(xuan)舉(ju)周環清(qing)先生(sheng)為公(gong)(gong)司第六(liu)屆(jie)監(jian)(jian)(jian)事(shi)會職(zhi)工代表(biao)(biao)監(jian)(jian)(jian)事(shi)，周環清(qing)先生(sheng)將與經過公(gong)(gong)司股東(dong)大會審(shen)議(yi)通過的兩名(ming)(ming)非職(zhi)工代表(biao)(biao)監(jian)(jian)(jian)事(shi)共同(tong)組(zu)成(cheng)公(gong)(gong)司第六(liu)屆(jie)監(jian)(jian)(jian)事(shi)會，任期與第六(liu)屆(jie)監(jian)(jian)(jian)事(shi)會一(yi)致。