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中國太保：擬任監事辭任

CPIC: RESIGNATION OF A PROPOSED SUPERVISOR

香港交易所 ·  Apr 11 04:30
Summary by Moomoo AI
中國太保（股份代號：02601）近日宣布，擬任監事岳林先生因工作變動原因，已於2024年4月11日提交辭呈，辭去其擬擔任的第十屆監事會股東代表監事職務。岳林先生確認與監事會無意見分歧，且無需通知股東和債權人的相關事項。岳林先生的辭任已在本公司2024年第一次臨時股東大會上審議通過，但其任職資格尚未獲得監管機構核准。中國太保董事長傅帆於2024年4月12日對此事作出公告。
中國太保（股份代號：02601）近日宣布，擬任監事岳林先生因工作變動原因，已於2024年4月11日提交辭呈，辭去其擬擔任的第十屆監事會股東代表監事職務。岳林先生確認與監事會無意見分歧，且無需通知股東和債權人的相關事項。岳林先生的辭任已在本公司2024年第一次臨時股東大會上審議通過，但其任職資格尚未獲得監管機構核准。中國太保董事長傅帆於2024年4月12日對此事作出公告。
TAIBAO CHINA (STOCK CODE: 02601) RECENTLY ANNOUNCED THAT THE APPOINTED SUPERVISOR, MR. YUELIN, HAD SUBMITTED HIS RESIGNATION ON 11 APRIL 2024 AS A REPRESENTATIVE OF THE TENTH SUPERVISORY BOARD DUE TO A CHANGE OF JOB. Mr. Yue Lin confirms that there is no disagreement with the Board of Supervisors and that there is no need to inform shareholders and creditors of the matter. Mr. Yue Lin's resignation has been approved at the Company's first Extraordinary General Meeting in 2024, but his qualifications have not been approved by the regulatory authorities. Mr. Fu Fan, Chairman of Taibao, China, made an announcement on 12 April 2024.
TAIBAO CHINA (STOCK CODE: 02601) RECENTLY ANNOUNCED THAT THE APPOINTED SUPERVISOR, MR. YUELIN, HAD SUBMITTED HIS RESIGNATION ON 11 APRIL 2024 AS A REPRESENTATIVE OF THE TENTH SUPERVISORY BOARD DUE TO A CHANGE OF JOB. Mr. Yue Lin confirms that there is no disagreement with the Board of Supervisors and that there is no need to inform shareholders and creditors of the matter. Mr. Yue Lin's resignation has been approved at the Company's first Extraordinary General Meeting in 2024, but his qualifications have not been approved by the regulatory authorities. Mr. Fu Fan, Chairman of Taibao, China, made an announcement on 12 April 2024.
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