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快狗打車：獨立非執行董事辭任

GOGOX: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Feb 23 06:01
Summary by Moomoo AI
快狗打车控股有限公司（「本公司」）於2024年2月23日宣佈，獨立非執行董事米雯娟女士因需處理其他事務，已辭任獨立非執行董事、提名委員會主席及薪酬委員會成員。米女士辭任後，本公司的獨立非執行董事人數及薪酬委員會、提名委員會的組成人數未能符合香港聯合交易所有限公司證券上市規則的相關規定。本公司表示將於三個月內物色合適人選填補空缺，以符合上市規則要求。董事會對米女士在任期內的貢獻表示感謝，並確認其辭任與董事會無意見不合，亦無其他事項須提請股東注意。
快狗打车控股有限公司（「本公司」）於2024年2月23日宣佈，獨立非執行董事米雯娟女士因需處理其他事務，已辭任獨立非執行董事、提名委員會主席及薪酬委員會成員。米女士辭任後，本公司的獨立非執行董事人數及薪酬委員會、提名委員會的組成人數未能符合香港聯合交易所有限公司證券上市規則的相關規定。本公司表示將於三個月內物色合適人選填補空缺，以符合上市規則要求。董事會對米女士在任期內的貢獻表示感謝，並確認其辭任與董事會無意見不合，亦無其他事項須提請股東注意。
Fast Dog Racing Holdings Limited (the “Company”) announced on 23 February 2024 that Ms. Mei Wen-Chuan, Independent Non-Executive Director, has resigned as Independent Non-Executive Director, Chairman of the Nomination Committee and a member of the Remuneration Committee due to other matters. Following Ms. Mie's resignation, the number of independent non-executive directors of the Company and the composition of the Remuneration Committee and the Nomination Committee did not comply with the relevant provisions of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Company indicates that the vacancy will be filled within three months to meet the requirements of the Listing Rules. The Board of Directors expressed its gratitude to Ms. Mi for her contributions during her term of office and confirmed that her resignation was not in disagreement with the Board of Directors and that there were no other matters to be brought to the attention of shareholders.
Fast Dog Racing Holdings Limited (the “Company”) announced on 23 February 2024 that Ms. Mei Wen-Chuan, Independent Non-Executive Director, has resigned as Independent Non-Executive Director, Chairman of the Nomination Committee and a member of the Remuneration Committee due to other matters. Following Ms. Mie's resignation, the number of independent non-executive directors of the Company and the composition of the Remuneration Committee and the Nomination Committee did not comply with the relevant provisions of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Company indicates that the vacancy will be filled within three months to meet the requirements of the Listing Rules. The Board of Directors expressed its gratitude to Ms. Mi for her contributions during her term of office and confirmed that her resignation was not in disagreement with the Board of Directors and that there were no other matters to be brought to the attention of shareholders.
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