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中國交通建設：公告 - 公司秘書及董事會秘書辭任

CHINA COMM CONS: ANNOUNCEMENT - RESIGNATION OF COMPANY SECRETARY AND SECRETARY TO THE BOARD

香港交易所 · Mar 24 06:13

CHINA COMM CONS +3.99%

Summary by Moomoo AI

中國交通建設股份有限公司於2024年3月22日宣布，周長江先生因工作調整辭任公司秘書及董事會秘書職務，並於同日生效。周先生確認與董事會無任何意見分歧，也無需向股東披露的相關辭任事宜。公司對周先生在任期間的貢獻表示感謝，並將儘快委任新的公司秘書及董事會秘書。在新任秘書就職前，財務總監劉正昶將暫代該職務。

CHINA TRANSPORT CONSTRUCTION CO., LTD. ANNOUNCED ON 22 MARCH 2024 THAT MR. ZHOU CHANGJIANG RESIGNED AS COMPANY SECRETARY AND BOARD SECRETARY DUE TO JOB ADJUSTMENTS, EFFECTIVE THE SAME DAY. Mr. Zhou confirms that there is no disagreement with the Board of Directors and that there is no need to disclose any resignation to shareholders. The Company is grateful for Mr Zhou's contributions during his tenure and will appoint a new company secretary and board secretary as soon as possible. Prior to the new Secretary taking office, Finance Director Liu Zhengchang will take over the post on an interim basis.

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