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中國鐵塔：獨立非執行董事辭任

CHINA TOWER: Resignation of Independent Non-executive Director

香港交易所 ·  Mar 13 08:00
Summary by Moomoo AI
中國鐵塔（「本公司」）宣佈，張國厚先生因年齡原因已於2024年3月13日辭任本公司獨立非執行董事及多個委員會職務。張先生確認與董事會無不同意見，且無需向股東通報的事項。董事會對張先生任內的貢獻表示感謝。張先生辭任後，本公司董事會提名委員會組成未達到上市規則要求的獨立非執行董事比例，且審計委員會缺乏符合要求的主任委員。董事會將採取措施盡快遵守相關規則，並將於適時公佈新任命。
中國鐵塔（「本公司」）宣佈，張國厚先生因年齡原因已於2024年3月13日辭任本公司獨立非執行董事及多個委員會職務。張先生確認與董事會無不同意見，且無需向股東通報的事項。董事會對張先生任內的貢獻表示感謝。張先生辭任後，本公司董事會提名委員會組成未達到上市規則要求的獨立非執行董事比例，且審計委員會缺乏符合要求的主任委員。董事會將採取措施盡快遵守相關規則，並將於適時公佈新任命。
China Iron Tower (the “Company”) announces that Mr. Zhang Guohu has resigned as an independent non-executive director and several committee positions of the Company due to age on March 13, 2024. Mr. Zhang confirms that there are no disagreements with the Board of Directors and that there is no need to notify shareholders. The Board of Directors is grateful for Mr. Zhang's contributions. Following the resignation of Mr. Zhang, the Nominating Committee of the Board of Directors consisted of the proportion of independent non-executive directors who did not meet the requirements of the Listing Rules and the Audit Committee lacked the required members of the Audit Committee. The Board of Directors will take steps to comply with the relevant rules as soon as possible and will announce new appointments in due course.
China Iron Tower (the “Company”) announces that Mr. Zhang Guohu has resigned as an independent non-executive director and several committee positions of the Company due to age on March 13, 2024. Mr. Zhang confirms that there are no disagreements with the Board of Directors and that there is no need to notify shareholders. The Board of Directors is grateful for Mr. Zhang's contributions. Following the resignation of Mr. Zhang, the Nominating Committee of the Board of Directors consisted of the proportion of independent non-executive directors who did not meet the requirements of the Listing Rules and the Audit Committee lacked the required members of the Audit Committee. The Board of Directors will take steps to comply with the relevant rules as soon as possible and will announce new appointments in due course.
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