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洲際航天科技：獨立非執行董事辭任 及 未遵守上市規則

USPACE TECH: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES

Hong Kong Stock Exchange ·  Apr 26 10:39
Summary by Moomoo AI
洲際航天科技集團有限公司（「洲際航天科技」）宣布，獨立非執行董事大衛•高登•艾爾敦先生因個人家庭利益及其他事務工作量增加，將於2024年4月27日辭任。艾爾敦先生確認與董事會無意見分歧，亦無需向股東或聯交所特別提請的事項。董事會對艾爾敦先生任內的貢獻表示感謝。艾爾敦先生的離任將導致獨立非執行董事人數低於董事會成員的三分之一，不符合上市規則第3.10A條的要求。洲際航天科技將於三個月內尋找合適人選填補空缺，以符合上市規則。
洲際航天科技集團有限公司（「洲際航天科技」）宣布，獨立非執行董事大衛•高登•艾爾敦先生因個人家庭利益及其他事務工作量增加，將於2024年4月27日辭任。艾爾敦先生確認與董事會無意見分歧，亦無需向股東或聯交所特別提請的事項。董事會對艾爾敦先生任內的貢獻表示感謝。艾爾敦先生的離任將導致獨立非執行董事人數低於董事會成員的三分之一，不符合上市規則第3.10A條的要求。洲際航天科技將於三個月內尋找合適人選填補空缺，以符合上市規則。
InterContinental Aerospace Technology Group Limited (“InterContinental Technologies”) announces that Mr. David Gordon-Eldon, Independent Non-Executive Director, will resign on 27 April 2024 due to increased personal family interests and other business workload. Mr. Aldon confirms that there is no disagreement with the Board of Directors and that there are no special requests to shareholders or the Exchange. The Board of Directors is grateful for Mr. Eldon's contributions. The resignation of Mr. Aldon will result in the number of independent non-executive directors less than one-third of the members of the Board, not meeting the requirements of section 3.10A of the Listing Rules. InterContinental will be looking for the right person to fill vacancies within three months to comply with listing rules.
InterContinental Aerospace Technology Group Limited (“InterContinental Technologies”) announces that Mr. David Gordon-Eldon, Independent Non-Executive Director, will resign on 27 April 2024 due to increased personal family interests and other business workload. Mr. Aldon confirms that there is no disagreement with the Board of Directors and that there are no special requests to shareholders or the Exchange. The Board of Directors is grateful for Mr. Eldon's contributions. The resignation of Mr. Aldon will result in the number of independent non-executive directors less than one-third of the members of the Board, not meeting the requirements of section 3.10A of the Listing Rules. InterContinental will be looking for the right person to fill vacancies within three months to comply with listing rules.
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