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珍酒李渡：獨立非執行董事退任及建議選舉；董事委員會組成變動；及建議修訂現有組織章程大綱及細則及採納新訂組織章程大綱及細則

ZJLD: RETIREMENT AND PROPOSED ELECTION OFINDEPENDENT NON-EXECUTIVE DIRECTOR;CHANGES IN COMPOSITION OF BOARD COMMITTEES;ANDPROPOSED AMENDMENTS TO THE EXISTINGMEMORANDUM AND ARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW MEMORANDUM AND ARTICLESOF ASSOCIATIO

Hong Kong Stock Exchange ·  Apr 23 05:44
Summary by Moomoo AI
珍酒李渡集團有限公司（「ZJLD」）於2024年4月23日發布公告，宣佈獨立非執行董事戎子江先生將於2024年6月21日股東週年大會結束後退任。戎子江先生表示退任是為了專注於未來的其他工作和業務安排，並無與公司董事會或管理層有任何意見分歧。同時，公司提名黃進栓先生於股東週年大會上選舉為新的獨立非執行董事。黃進栓先生具有豐富的管理經驗，曾在百勝中國控股有限公司擔任高級職務。此外，公司建議修訂現有組織章程大綱及細則，並採納新訂組織章程大綱及細則，以符合最新的上市規則要求。這些變動和修訂將待股東週年大會通過後生效。
珍酒李渡集團有限公司（「ZJLD」）於2024年4月23日發布公告，宣佈獨立非執行董事戎子江先生將於2024年6月21日股東週年大會結束後退任。戎子江先生表示退任是為了專注於未來的其他工作和業務安排，並無與公司董事會或管理層有任何意見分歧。同時，公司提名黃進栓先生於股東週年大會上選舉為新的獨立非執行董事。黃進栓先生具有豐富的管理經驗，曾在百勝中國控股有限公司擔任高級職務。此外，公司建議修訂現有組織章程大綱及細則，並採納新訂組織章程大綱及細則，以符合最新的上市規則要求。這些變動和修訂將待股東週年大會通過後生效。
Jin Shuo Li Do Group Co., Ltd. (“ZJLD”) issued a notice on 23 April 2024 announcing that Mr. Jung Zijang, an independent non-executive director, will retire after the end of the Annual General Meeting on 21 June 2024. Mr. Jung Zijiang said his retirement was to focus on other work and business arrangements for the future, and there was no disagreement with the company's board or management. AT THE SAME TIME, THE COMPANY NOMINATED MR. WONG JIN-TAK TO BE ELECTED AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING. Mr. Wong Chin-Chun has extensive management experience and has held senior positions at Baisheng China Holdings Limited. IN ADDITION, THE COMPANY PROPOSES TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND RULES AND ADOPT NEW ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES REQUIREMENTS. These changes and amendments will take effect after the Annual General Meeting has passed.
Jin Shuo Li Do Group Co., Ltd. (“ZJLD”) issued a notice on 23 April 2024 announcing that Mr. Jung Zijang, an independent non-executive director, will retire after the end of the Annual General Meeting on 21 June 2024. Mr. Jung Zijiang said his retirement was to focus on other work and business arrangements for the future, and there was no disagreement with the company's board or management. AT THE SAME TIME, THE COMPANY NOMINATED MR. WONG JIN-TAK TO BE ELECTED AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING. Mr. Wong Chin-Chun has extensive management experience and has held senior positions at Baisheng China Holdings Limited. IN ADDITION, THE COMPANY PROPOSES TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND RULES AND ADOPT NEW ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES REQUIREMENTS. These changes and amendments will take effect after the Annual General Meeting has passed.
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