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華晨中國：執行董事及行政總裁辭任

BRILLIANCE CHI: RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

香港交易所 ·  Mar 21 06:19
Summary by Moomoo AI
華晨中國（1114）宣布，執行董事及行政總裁沈鐵冬先生已於2024年3月20日辭去其在公司及其附屬公司的所有職務，包括華晨雷諾金杯汽車有限公司的董事職位。沈先生確認與董事會無任何意見分歧，且無需向股東或香港聯合交易所有限公司披露任何有關其辭任的事宜。公司董事會對沈先生在任期間對公司的貢獻表示感謝。目前董事會成員包括三位執行董事及四位獨立非執行董事。
華晨中國（1114）宣布，執行董事及行政總裁沈鐵冬先生已於2024年3月20日辭去其在公司及其附屬公司的所有職務，包括華晨雷諾金杯汽車有限公司的董事職位。沈先生確認與董事會無任何意見分歧，且無需向股東或香港聯合交易所有限公司披露任何有關其辭任的事宜。公司董事會對沈先生在任期間對公司的貢獻表示感謝。目前董事會成員包括三位執行董事及四位獨立非執行董事。
HUACHEN CHINA (1114) ANNOUNCED THAT MR. SHEN TIEDONG, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, HAS RESIGNED FROM ALL POSITIONS IN THE COMPANY AND ITS SUBSIDIARIES ON MARCH 20, 2024, INCLUDING HIS POSITION AS DIRECTOR OF WACHEN RENAULT GOLDEN CUP AUTOMOBILE CO., LTD. MR. SHEN CONFIRMS THAT THERE IS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND THAT THERE IS NO NEED TO DISCLOSE TO SHAREHOLDERS OR HKEX LIMITED ANY MATTER RELATING TO HIS RESIGNATION. The Board of Directors expressed gratitude for Mr. Shen's contributions to the Company during his tenure. Current Board members include three executive directors and four independent non-executive directors.
HUACHEN CHINA (1114) ANNOUNCED THAT MR. SHEN TIEDONG, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, HAS RESIGNED FROM ALL POSITIONS IN THE COMPANY AND ITS SUBSIDIARIES ON MARCH 20, 2024, INCLUDING HIS POSITION AS DIRECTOR OF WACHEN RENAULT GOLDEN CUP AUTOMOBILE CO., LTD. MR. SHEN CONFIRMS THAT THERE IS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND THAT THERE IS NO NEED TO DISCLOSE TO SHAREHOLDERS OR HKEX LIMITED ANY MATTER RELATING TO HIS RESIGNATION. The Board of Directors expressed gratitude for Mr. Shen's contributions to the Company during his tenure. Current Board members include three executive directors and four independent non-executive directors.
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