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中國神華：委任聯席公司秘書；豁免嚴格遵守上市規則第3.28條及第8.17條；授權代表變動

CHINA SHENHUA: APPOINTMENT OF JOINT COMPANY SECRETARIES; WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; CHANGE OF AUTHORISED REPRESENTATIVE

香港交易所 ·  Mar 22 09:36
Summary by Moomoo AI
中國神華能源股份有限公司宣布，於2024年3月22日董事會決議任命宋靜剛先生及莊園先生為聯席公司秘書，任期三年。宋靜剛先生具有豐富的財務管理經驗，自2023年4月起擔任公司董事會秘書，而莊園先生則自2022年8月起擔任公司證券事務代表。由於宋先生尚未具備上市規則所要求的公司秘書資格，公司已向香港聯合交易所有限公司申請並獲批豁免，允許宋先生在莊先生協助下擔任聯席公司秘書三年，期間宋先生將接受相關培訓以符合上市規則要求。
中國神華能源股份有限公司宣布，於2024年3月22日董事會決議任命宋靜剛先生及莊園先生為聯席公司秘書，任期三年。宋靜剛先生具有豐富的財務管理經驗，自2023年4月起擔任公司董事會秘書，而莊園先生則自2022年8月起擔任公司證券事務代表。由於宋先生尚未具備上市規則所要求的公司秘書資格，公司已向香港聯合交易所有限公司申請並獲批豁免，允許宋先生在莊先生協助下擔任聯席公司秘書三年，期間宋先生將接受相關培訓以符合上市規則要求。
SHENHUA ENERGY CO., LTD. ANNOUNCED THAT ON 22 MARCH 2024 THE BOARD OF DIRECTORS RESOLVED TO APPOINT MR. SONG JINGGANG AND MR. MANOR AS JOINT COMPANY SECRETARIES FOR A TERM OF THREE YEARS. Mr. Song Jinggang has extensive financial management experience and has served as the company's Board Secretary since April 2023, and Mr. Manor has been the Company's Securities Representative since August 2022. As Mr. Song does not yet have the Company Secretary qualifications required by the Listing Rules, the Company has applied for and been granted an exemption from the Hong Kong Stock Exchange Limited to allow Mr. Song to serve as Joint Company Secretary under the assistance of Mr. Chong for three years, during which Mr. Song will receive the relevant training to comply with the Listing Rules.
SHENHUA ENERGY CO., LTD. ANNOUNCED THAT ON 22 MARCH 2024 THE BOARD OF DIRECTORS RESOLVED TO APPOINT MR. SONG JINGGANG AND MR. MANOR AS JOINT COMPANY SECRETARIES FOR A TERM OF THREE YEARS. Mr. Song Jinggang has extensive financial management experience and has served as the company's Board Secretary since April 2023, and Mr. Manor has been the Company's Securities Representative since August 2022. As Mr. Song does not yet have the Company Secretary qualifications required by the Listing Rules, the Company has applied for and been granted an exemption from the Hong Kong Stock Exchange Limited to allow Mr. Song to serve as Joint Company Secretary under the assistance of Mr. Chong for three years, during which Mr. Song will receive the relevant training to comply with the Listing Rules.
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