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中聯重科：關於聘任董事會秘書的公告

ZOOMLION: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 · Dec 28, 2023 03:44

ZOOMLION -3.40%

Summary by Moomoo AI

中聯重科股份有限公司於2023年12月28日召開第七届董事會2023年度第三次臨時會議，決定聘任陶兆波先生為公司董事會秘書，任期至第七届董事會任期結束。陶兆波先生具備相關的專業知識和資格，並已取得深圳證券交易所頒發的《上市公司董事會秘書培訓證明》。此外，陶兆波先生在金融投資領域有豐富的工作經驗，曾任職於中信建投證券、華泰聯合證券以及華泰金融控股（香港）有限公司。自2023年10月起，陶先生在中聯重科擔任助理總裁並代行董事會秘書職責。公司董事會確認，陶兆波先生不存在任何法律法規禁止擔任董事會秘書的情形，也未持有公司股份，與公司主要股東和高級管理層無關聯關係。

China Union Heavy Sciences Corporation held on 28 December 2023 for the third Extraordinary Meeting of the 7th Board of Directors 2023, and decided to appoint Mr. Tao Siu-bo as Secretary to the Board of Directors of the Company for a term until the end of his seventh Board of Directors term. Mr. Tao Siu-bo has relevant expertise and qualifications and has obtained the “Certificate of Secretary Training for the Board of Directors of Listed Companies” issued by the Shenzhen Stock Exchange. In addition, Mr. Tao Siu-bo has extensive experience in the field of financial investment, having worked at CITIC Securities, Huatai United Securities and Huatai Financial Holdings (Hong Kong) Limited. From October 2023, Mr. Tao served as Assistant President and Acting Secretary to the Board of Directors at Central United Heavy Industries. The Board of Directors of the Company confirms that Mr. Tao Xiaobo is not prohibited by any law or regulation from serving as Secretary of the Board, nor does he hold any shares in the Company and has no relationship with the Company's major shareholders and senior management.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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