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洪九果品：非執行董事辭任

HONGJIU FRUIT: RESIGNATION OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Mar 28 09:11
Summary by Moomoo AI
重慶洪九果品股份有限公司（「洪九果品」）於2024年3月28日宣布，非執行董事沈沉女士已提交辭職函，因個人工作安排決定辭去其非執行董事職務，該辭任將於同日生效。沈女士確認，與董事會無任何不同意見，亦無需向股東或香港聯合交易所有限公司披露與辭任相關的事項。洪九果品及其董事會對沈女士在任期間對公司發展所作的貢獻表示感謝。目前董事會成員包括董事長兼執行董事鄧洪九先生等人。
重慶洪九果品股份有限公司（「洪九果品」）於2024年3月28日宣布，非執行董事沈沉女士已提交辭職函，因個人工作安排決定辭去其非執行董事職務，該辭任將於同日生效。沈女士確認，與董事會無任何不同意見，亦無需向股東或香港聯合交易所有限公司披露與辭任相關的事項。洪九果品及其董事會對沈女士在任期間對公司發展所作的貢獻表示感謝。目前董事會成員包括董事長兼執行董事鄧洪九先生等人。
Chongqing Hongqiu Fruit Co., Ltd. (“Hongqiu Fruit Products”) announced on 28 March 2024 that Ms. Shen Shen, a non-executive director, has submitted a letter of resignation and has decided to resign as a non-executive director due to a personal work arrangement, which will take effect on the same date. Ms. Shen confirms that there is no disagreement with the Board of Directors and that there is no need to disclose to shareholders or to HKEX Limited any matters relating to her resignation. Hong Ku Fruit Products and its Board of Directors express their gratitude to Ms. Shen's contributions to the development of the Company during her tenure. Current Board members include Mr. Tang Hongqiu, Chairman and Executive Director.
Chongqing Hongqiu Fruit Co., Ltd. (“Hongqiu Fruit Products”) announced on 28 March 2024 that Ms. Shen Shen, a non-executive director, has submitted a letter of resignation and has decided to resign as a non-executive director due to a personal work arrangement, which will take effect on the same date. Ms. Shen confirms that there is no disagreement with the Board of Directors and that there is no need to disclose to shareholders or to HKEX Limited any matters relating to her resignation. Hong Ku Fruit Products and its Board of Directors express their gratitude to Ms. Shen's contributions to the development of the Company during her tenure. Current Board members include Mr. Tang Hongqiu, Chairman and Executive Director.
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