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MAYER HOLDINGS(01116.HK)王东奇辞任非执行董事

MAYER HOLDINGS (01116.HK) Wang Dongqi resigns as non-executive director

財華社 · Jan 12, 2022 20:32

【财华社讯】MAYER HOLDINGS(01116.HK)公布，于2022年1月12日，公司接获王东奇先生日期为2022年1月11日有关其辞任非执行董事并由2022年1月11日起生效之函件。

董事会谨此补充，王先生于辞任函內作出若干针对公司及若干董事之指控，而董事会已转介有关事宜予公司之內部调查委员会进行调查。公司现正就王先生所作出之指控寻求法律意见，并将于适当时候发表进一步公布，以知会其股东及潜在投资者有关上述事宜之任何进一步重大发展。

[Caihua Social News] MAYER HOLDINGS (01116.HK) announced that on January 12, 2022, the company received a letter dated January 11, 2022 from Mr. Wang Dongqi concerning his resignation as a non-executive director with effect from January 11, 2022.

The Board would like to add that Mr. Wang has made certain allegations against the Company and certain Directors in his resignation letter and the Board has referred the matter to the Company's internal investigation committee for investigation. The company is seeking legal advice on the allegations made by Mr. Wang and will issue a further announcement in due course to inform its shareholders and potential investors of any further material developments in the above matters.

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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