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德泰新能源集团(00559.HK)：郑子坚辞任执行董事兼董事会主席

Detai New Energy Group (00559.HK): Zheng Zijian Resigns as Executive Director and Chairman of the Board

Gelonghui Finance · Mar 1 06:29

DETAI NEWENERGY +0.00%

格隆汇3月1日丨德泰新能源集团(00559.HK)发布公告，郑子坚先生因其他业务承担而已辞任执行董事兼董事会主席、公司投资委员会主席及公司提名委员会成员。郑先生辞任后，执行董事黄兆强已获委任为主席及投资委员会主席。朱燕燕女士已获委任为非执行董事，自2024年3月1日起生效。

自2024年3月1日起：(1)郑先生已不再担任上市规则第3.05条所规定的公司授权代表、以及法律程序代理人；及(2)朱女士已获委任为授权代表、法律程序代理人；以及公司投资委员会成员。

On March 1, Gelonghui | Detai New Energy Group (00559.HK) announced that Mr. Zheng Zijian has resigned as an executive director and chairman of the board of directors, chairman of the company's investment committee, and a member of the company's nomination committee due to other business commitments. Following the resignation of Mr. Cheng, Executive Director Wong Siu-keung has been appointed as Chairman and Chairman of the Investment Committee. Ms. Zhu Yanyan has been appointed as a non-executive director with effect from March 1, 2024.

Since March 1, 2024: (1) Mr. Cheng has ceased to act as the company's authorized representative and agent in legal proceedings as stipulated in section 3.05 of the Listing Rules; and (2) Ms. Zhu has been appointed as an authorized representative and agent in legal proceedings; and a member of the Company's Investment Committee.

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

In Singapore, investment products and services available through the moomoo app are offered through Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS). Moomoo Financial Singapore Pte. Ltd. is a Capital Markets Services Licence (License No. CMS101000) holder with the Exempt Financial Adviser Status. This advertisement has not been reviewed by the Monetary Authority of Singapore.

In Australia, financial products and services available through the moomoo app are provided by Futu Securities (Australia) Ltd, an Australian Financial Services Licensee (AFSL No. 224663) regulated by the Australian Securities and Investment Commission (ASIC). Please read and understand our Financial Services Guide, Terms and Conditions, Privacy Policy and other disclosure documents which are available on our website https://www.moomoo.com/au.

In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

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