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雅居樂集團：補充公告 上市規則第13.92條項下的董事會成員多元化

AGILE GROUP: SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES

香港交易所 ·  Mar 21 09:00
Summary by Moomoo AI
雅居樂集團（股份代號：3383）於2024年3月21日發布公告，提及公司非執行董事陸倩芳女士自2023年12月22日起辭職，導致董事會成員全為男性，未能滿足香港聯合交易所有限公司上市規則第13.92條的成員多元化要求。該規則要求董事會不得全由單一性別成員組成。公司需於2024年3月21日前委任至少一名女性董事，但由於經濟逆風和業務挑戰，公司尚未能找到合適人選。公司預計將在2024年6月21日前完成女性董事的委任，並將於適時公布進一步消息。
雅居樂集團（股份代號：3383）於2024年3月21日發布公告，提及公司非執行董事陸倩芳女士自2023年12月22日起辭職，導致董事會成員全為男性，未能滿足香港聯合交易所有限公司上市規則第13.92條的成員多元化要求。該規則要求董事會不得全由單一性別成員組成。公司需於2024年3月21日前委任至少一名女性董事，但由於經濟逆風和業務挑戰，公司尚未能找到合適人選。公司預計將在2024年6月21日前完成女性董事的委任，並將於適時公布進一步消息。
YAGULOK GROUP (SHARE CODE: 3383) ISSUED A NOTICE ON 21 MARCH 2024 CITING THE RESIGNATION OF MS. LU QIANFANG, A NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM 22 DECEMBER 2023, RESULTING IN AN ALL-MALE BOARD MEMBER AND FAILING TO MEET THE MEMBER DIVERSIFICATION REQUIREMENTS OF SECTION 13.92 OF THE LISTING RULES OF HKEX LIMITED. The rule requires that the Board of Directors must not consist entirely of members of a single sex. The company needs to appoint at least one female director by March 21, 2024, but due to economic headwinds and business challenges, the company has yet to find a suitable candidate. The Company expects to complete the appointment of female directors by June 21, 2024, and further announcements will be made in due course.
YAGULOK GROUP (SHARE CODE: 3383) ISSUED A NOTICE ON 21 MARCH 2024 CITING THE RESIGNATION OF MS. LU QIANFANG, A NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM 22 DECEMBER 2023, RESULTING IN AN ALL-MALE BOARD MEMBER AND FAILING TO MEET THE MEMBER DIVERSIFICATION REQUIREMENTS OF SECTION 13.92 OF THE LISTING RULES OF HKEX LIMITED. The rule requires that the Board of Directors must not consist entirely of members of a single sex. The company needs to appoint at least one female director by March 21, 2024, but due to economic headwinds and business challenges, the company has yet to find a suitable candidate. The Company expects to complete the appointment of female directors by June 21, 2024, and further announcements will be made in due course.
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