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正味集團:執行董事辭任

ZHENGWEI GROUP: RESIGNATION OF EXECUTIVE DIRECTOR

HKEX ·  Jun 28 07:04

Summary by Moomoo AI

正味集團控股有限公司(「本公司」)今日宣佈,執行董事李輝先生將於2024年6月30日辭任。李先生表示辭任原因是為了能夠投放更多時間於其它業務。本公司董事會對李先生在任期內對公司的貢獻表示感謝,並確認雙方無任何意見分歧,也無需特別通知股東或香港聯合交易所有限公司。董事會成員包括執行董事楊聲耀先生、林秋雲女士及李輝先生,以及獨立非執行董事劉正揚先生、胡瑞我先生及葉桑志先生。
正味集團控股有限公司(「本公司」)今日宣佈,執行董事李輝先生將於2024年6月30日辭任。李先生表示辭任原因是為了能夠投放更多時間於其它業務。本公司董事會對李先生在任期內對公司的貢獻表示感謝,並確認雙方無任何意見分歧,也無需特別通知股東或香港聯合交易所有限公司。董事會成員包括執行董事楊聲耀先生、林秋雲女士及李輝先生,以及獨立非執行董事劉正揚先生、胡瑞我先生及葉桑志先生。
Zhengwei Group Holdings Limited (the "Company") announced today that Executive Director Mr. Li Hui will resign on June 30, 2024. Mr. Li cited that the reason for his resignation is to devote more time to other businesses. The Board of Directors of the Company expressed its gratitude to Mr. Li for his contributions during his tenure and confirmed that there are no disagreements between the two parties and no special notification is required for shareholders or The Stock Exchange of Hong Kong Limited. The Board of Directors includes Executive Director Mr. Yang Shengyao, Ms. Lin Qiuyun, Mr. Li Hui and Independent Non-executive Directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.
Zhengwei Group Holdings Limited (the "Company") announced today that Executive Director Mr. Li Hui will resign on June 30, 2024. Mr. Li cited that the reason for his resignation is to devote more time to other businesses. The Board of Directors of the Company expressed its gratitude to Mr. Li for his contributions during his tenure and confirmed that there are no disagreements between the two parties and no special notification is required for shareholders or The Stock Exchange of Hong Kong Limited. The Board of Directors includes Executive Director Mr. Yang Shengyao, Ms. Lin Qiuyun, Mr. Li Hui and Independent Non-executive Directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.
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