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浪潮數字企業：更換執行董事；董事委員會組成的變動

INSPUR DIGI ENT: CHANGE OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 · Feb 1 06:11

INSPUR DIGI ENT -0.51%

Summary by Moomoo AI

浪潮數字企業技術有限公司（「浪潮數字」）於2024年2月1日宣佈，王興山先生因達到退休年齡，將辭任執行董事、董事會主席及提名委員會主席職務。王先生確認與董事會無意見分歧，且無需特別向股東或聯交所通報的事項。董事會對王先生在任內對公司的貢獻表示感謝。同時，董事會宣佈趙震先生將接任相關職位，並已與公司簽訂為期三年的服務合約。趙先生在浪潮集團有限公司擁有超過26年的人力資源管理經驗，並獲得多項專業獎項。他將不會就擔任董事職務從浪潮數字領取董事酬金，但作為董事會主席將獲得年薪人民幣九十萬元及符合績效相關薪酬。董事會對趙先生的加入表示熱烈歡迎。

Wave Digital Enterprise Technology Co., Ltd. (“Tidal Digital”) announced on February 1, 2024 that Mr. Wang Hingshan will resign as Executive Director, Chairman of the Board and Chairman of the Nomination Committee upon reaching retirement age. MR. WANG CONFIRMS THAT THERE IS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND THAT THERE IS NO NEED TO SPECIFICALLY NOTIFY SHAREHOLDERS OR THE EXCHANGE. The Board of Directors expressed its gratitude for Mr. Wang's contribution to the Company during his tenure. At the same time, the Board of Directors announced that Mr. Zhao Zhen will assume the relevant position and has signed a three-year service agreement with the company. Mr. Zhao has more than 26 years of HR management experience at Wave Chao...Show More

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

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.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

In Singapore, investment products and services available through the moomoo app are offered through Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS). Moomoo Financial Singapore Pte. Ltd. is a Capital Markets Services Licence (License No. CMS101000) holder with the Exempt Financial Adviser Status. This advertisement has not been reviewed by the Monetary Authority of Singapore.

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In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

For further information about Moomoo Financial Inc., please visit Financial Industry Regulatory Authority (FINRA)’s BrokerCheck. Brokerage accounts with Moomoo Financial Inc. are protected by the Securities Investor Protection Corporation (SIPC). Moomoo Financial Inc. is a member of Securities Investor Protection Corporation (SIPC), which protects securities customers of its members up to $500,000 (including $250,000 for claims for cash). It is important to understand that SIPC protects customer accounts against losses caused by the financial failure of the broker-dealer, but not against an increase or decrease in the market value of securities in customers' accounts. SIPC does not protect against market risk, which is the risk inherent in a fluctuating market. For further information about SIPC coverage for accounts with Moomoo Financial Inc., see www.sipc.org or request an explanatory brochure from Moomoo Financial Inc.

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