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中國中鐵:聯席公司秘書及董事會秘書辭任

CHINA RAILWAY: RESIGNATION OF JOINT COMPANY SECRETARY AND SECRETARY TO THE BOARD

Hong Kong Stock Exchange ·  Apr 29 10:05
Summary by Moomoo AI
中國中鐵股份有限公司宣布,何文先生因年齡原因(退休)將於2024年5月1日起辭任聯席公司秘書及董事會秘書職務。何先生確認與董事會無意見分歧,且無其他事宜需股東關注。公司將依規定選聘新秘書並履行信息披露義務。在空缺期間,耿樹標先生將代行董事會秘書職務,而譚振忠先生繼續擔任公司秘書。董事會對何先生在任期間對公司治理、投資者關係等方面的貢獻表示感謝。
中國中鐵股份有限公司宣布,何文先生因年齡原因(退休)將於2024年5月1日起辭任聯席公司秘書及董事會秘書職務。何先生確認與董事會無意見分歧,且無其他事宜需股東關注。公司將依規定選聘新秘書並履行信息披露義務。在空缺期間,耿樹標先生將代行董事會秘書職務,而譚振忠先生繼續擔任公司秘書。董事會對何先生在任期間對公司治理、投資者關係等方面的貢獻表示感謝。
CHINA CHIC CO., LTD. ANNOUNCES THAT MR. HO WEN WILL RESIGN AS JOINT COMPANY SECRETARY AND SECRETARY TO THE BOARD OF DIRECTORS DUE TO AGE REASONS (RETIREMENT) WITH EFFECT FROM 1 MAY 2024. Mr. Ho confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders. The Company will appoint a new Secretary as required and fulfill its obligation to disclose information. During the vacancy, Mr. Geng Shu-bo will act as Secretary to the Board of Directors, while Mr. Tam Chun Chung will continue as Company Secretary. The Board of Directors expressed its gratitude to Mr. Ho for his contributions to corporate governance, investor relations, etc., during his tenure.
CHINA CHIC CO., LTD. ANNOUNCES THAT MR. HO WEN WILL RESIGN AS JOINT COMPANY SECRETARY AND SECRETARY TO THE BOARD OF DIRECTORS DUE TO AGE REASONS (RETIREMENT) WITH EFFECT FROM 1 MAY 2024. Mr. Ho confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders. The Company will appoint a new Secretary as required and fulfill its obligation to disclose information. During the vacancy, Mr. Geng Shu-bo will act as Secretary to the Board of Directors, while Mr. Tam Chun Chung will continue as Company Secretary. The Board of Directors expressed its gratitude to Mr. Ho for his contributions to corporate governance, investor relations, etc., during his tenure.
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