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首鋼資源：獨立非執行董事辭世

SHOUGANG RES: PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 12 09:27
Summary by Moomoo AI
首鋼福山資源集團有限公司（「首鋼資源」）於2024年1月12日宣布，公司獨立非執行董事及審核委員會、提名委員會及薪酬委員會成員沈宗斌先生不幸辭世。董事會對沈先生的逝世表示深切哀悼，並對其在任期間對公司的貢獻表示感謝，同時向其家屬致以慰問。沈先生的辭世導致審核委員會成員人數低於香港聯合交易所有限公司證券上市規則所規定的最少人數。首鋼資源將尋找合適人選填補空缺，以符合上市規則要求，並會就此作出進一步公告。
首鋼福山資源集團有限公司（「首鋼資源」）於2024年1月12日宣布，公司獨立非執行董事及審核委員會、提名委員會及薪酬委員會成員沈宗斌先生不幸辭世。董事會對沈先生的逝世表示深切哀悼，並對其在任期間對公司的貢獻表示感謝，同時向其家屬致以慰問。沈先生的辭世導致審核委員會成員人數低於香港聯合交易所有限公司證券上市規則所規定的最少人數。首鋼資源將尋找合適人選填補空缺，以符合上市規則要求，並會就此作出進一步公告。
SHAUNG FUSHAN RESOURCES GROUP CO., LTD. (“SHU STEEL RESOURCES”) ANNOUNCED ON 12 JANUARY 2024 THAT MR. SHEN CHONGBIN, A MEMBER OF THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE MEMBER, HAS ANNOUNCED THE UNFORTUNATE RESIGNATION. The Board of Directors deeply mourned Mr. Shen's passing and expressed gratitude for his contributions to the company during his tenure, while offering condolences to his family. The death of Mr. Shen resulted in the number of members of the Audit Committee below the minimum required by the Securities Listing Rules of the Hong Kong Stock Exchange Limited. Steel Resources will seek the right person to fill the vacancy to meet the requirements of the Listing Rules and will make further announcements.
SHAUNG FUSHAN RESOURCES GROUP CO., LTD. (“SHU STEEL RESOURCES”) ANNOUNCED ON 12 JANUARY 2024 THAT MR. SHEN CHONGBIN, A MEMBER OF THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE MEMBER, HAS ANNOUNCED THE UNFORTUNATE RESIGNATION. The Board of Directors deeply mourned Mr. Shen's passing and expressed gratitude for his contributions to the company during his tenure, while offering condolences to his family. The death of Mr. Shen resulted in the number of members of the Audit Committee below the minimum required by the Securities Listing Rules of the Hong Kong Stock Exchange Limited. Steel Resources will seek the right person to fill the vacancy to meet the requirements of the Listing Rules and will make further announcements.
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