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鍋圈：首席財務官辭任

GUOQUAN: RESIGNATION OF CHIEF FINANCIAL OFFICER

HKEX ·  Jan 31 05:35

Summary by Moomoo AI

鍋圈食品（上海）股份有限公司（「本公司」）於2024年1月31日宣佈，夏霓先生因職業發展原因辭任首席財務官一職，並於2024年2月1日起生效。夏先生確認與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司報告的相關事宜。本公司董事會對夏先生在任期內的貢獻表示感謝。目前，董事會成員包括執行董事楊明超先生、孟先進先生、安浩磊先生及羅娜女士，非執行董事衣家宇先生、曾興海先生及劉錚錚先生，以及獨立非執行董事曾曉松先生、郁昉瑾女士、李劍峰先生及施康平先生。
鍋圈食品（上海）股份有限公司（「本公司」）於2024年1月31日宣佈，夏霓先生因職業發展原因辭任首席財務官一職，並於2024年2月1日起生效。夏先生確認與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司報告的相關事宜。本公司董事會對夏先生在任期內的貢獻表示感謝。目前，董事會成員包括執行董事楊明超先生、孟先進先生、安浩磊先生及羅娜女士，非執行董事衣家宇先生、曾興海先生及劉錚錚先生，以及獨立非執行董事曾曉松先生、郁昉瑾女士、李劍峰先生及施康平先生。
BOILER FOOD (SHANGHAI) CO., LTD. (THE “COMPANY”) ANNOUNCED ON 31 JANUARY 2024 THAT MR. XIA NEON RESIGNED AS CHIEF FINANCIAL OFFICER FOR PROFESSIONAL DEVELOPMENT REASONS, EFFECTIVE 1 FEBRUARY 2024. Mr. Xia confirms that there is no disagreement with the Board of Directors and that there is no need to report to shareholders or to HKEx Limited on matters related to it. The Board of Directors is grateful to Mr. Xia for his contributions during his tenure. Currently, the members of the Board include Executive Directors Mr. Yang Mingchao, Mr. Meng Advanced, Mr. An Hao Lei and Ms. Luna, Non-Executive Directors Mr. Yi Kia Yu, Mr. Tsang Xing Hai and Mr. Liu Zheng, as well as Independent Non-Executive Directors Mr. Zeng Xiaosung, Ms. Yu Yue Jin, Mr. Li Jiefeng and Mr. Shi Kang Ping.
BOILER FOOD (SHANGHAI) CO., LTD. (THE “COMPANY”) ANNOUNCED ON 31 JANUARY 2024 THAT MR. XIA NEON RESIGNED AS CHIEF FINANCIAL OFFICER FOR PROFESSIONAL DEVELOPMENT REASONS, EFFECTIVE 1 FEBRUARY 2024. Mr. Xia confirms that there is no disagreement with the Board of Directors and that there is no need to report to shareholders or to HKEx Limited on matters related to it. The Board of Directors is grateful to Mr. Xia for his contributions during his tenure. Currently, the members of the Board include Executive Directors Mr. Yang Mingchao, Mr. Meng Advanced, Mr. An Hao Lei and Ms. Luna, Non-Executive Directors Mr. Yi Kia Yu, Mr. Tsang Xing Hai and Mr. Liu Zheng, as well as Independent Non-Executive Directors Mr. Zeng Xiaosung, Ms. Yu Yue Jin, Mr. Li Jiefeng and Mr. Shi Kang Ping.
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