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洲際航天科技:補充公告有關執行董事及副主席退任

USPACE TECH: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TORETIREMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN

HKEX ·  Jun 14 20:03

Summary by Moomoo AI

洲際航天科技集團有限公司(「本公司」)於2024年6月14日發布補充公告,澄清執行董事及副主席古嘉利女士將於2024年6月25日股東週年大會結束後退任。該公告補充了先前於5月24日的公告內容,並提供了關於古女士薪酬分歧的進一步資料。本公司曾基於理解古女士將辭職而提前支付了相關薪金,但古女士未提供辭任函且對薪酬有異議,要求她退還款項或提供辭任函。至公告日期,古女士未能滿足任一要求。本公司董事會成員包括多位執行董事和非執行董事。
洲際航天科技集團有限公司(「本公司」)於2024年6月14日發布補充公告,澄清執行董事及副主席古嘉利女士將於2024年6月25日股東週年大會結束後退任。該公告補充了先前於5月24日的公告內容,並提供了關於古女士薪酬分歧的進一步資料。本公司曾基於理解古女士將辭職而提前支付了相關薪金,但古女士未提供辭任函且對薪酬有異議,要求她退還款項或提供辭任函。至公告日期,古女士未能滿足任一要求。本公司董事會成員包括多位執行董事和非執行董事。
Aerospace Hi-tech Holding Group Limited (the "Company") issued a supplementary announcement on June 14, 2024, clarifying that Ms. Gu Jiali, an executive director and vice chairman, will retire after the shareholder annual general meeting on June 25, 2024. The announcement supplements the content of the previous announcement on May 24 and provides further information on the salary dispute with Ms. Gu. The Company had previously made advance payment of relevant salaries based on the understanding that Ms. Gu would resign, but Ms. Gu did not provide a resignation letter and had objections to the salary, requesting a refund or the provision of a resignation letter. As of the announcement date, Ms. Gu has not met either of these demands. The Company's board of directors includes multiple executive and non-executive directors.
Aerospace Hi-tech Holding Group Limited (the "Company") issued a supplementary announcement on June 14, 2024, clarifying that Ms. Gu Jiali, an executive director and vice chairman, will retire after the shareholder annual general meeting on June 25, 2024. The announcement supplements the content of the previous announcement on May 24 and provides further information on the salary dispute with Ms. Gu. The Company had previously made advance payment of relevant salaries based on the understanding that Ms. Gu would resign, but Ms. Gu did not provide a resignation letter and had objections to the salary, requesting a refund or the provision of a resignation letter. As of the announcement date, Ms. Gu has not met either of these demands. The Company's board of directors includes multiple executive and non-executive directors.
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