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重慶機電：執行董事代行董事長以及法定代表人職權及委任授權代表

CHONGQING M&E: EXECUTIVE DIRECTOR ACTS AS CHAIRMAN AND LEGAL REPRESENTATIVE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE

HKEX ·  Jul 26 05:53

Summary by Moomoo AI

重慶機電股份有限公司（「本公司」）於2024年7月26日宣布，由於前任執行董事、董事長張福倫先生因工作調動辭去相關職務，公司已依照《公司章程》規定，經董事會半數以上董事推舉，任命執行董事、總經理岳相軍先生暫時代行董事長及法定代表人職權。岳相軍先生將擔任此職務直至新任董事長選出。此外，岳相軍先生與趙凱珊女士被委任為公司的授權代表。該決定符合香港聯合交易所有限公司證券上市規則第3.05條的要求。
重慶機電股份有限公司（「本公司」）於2024年7月26日宣布，由於前任執行董事、董事長張福倫先生因工作調動辭去相關職務，公司已依照《公司章程》規定，經董事會半數以上董事推舉，任命執行董事、總經理岳相軍先生暫時代行董事長及法定代表人職權。岳相軍先生將擔任此職務直至新任董事長選出。此外，岳相軍先生與趙凱珊女士被委任為公司的授權代表。該決定符合香港聯合交易所有限公司證券上市規則第3.05條的要求。
Chongqing M&E Co., Ltd. (the "Company") announced on July 26, 2024 that, due to the resignation of former executive director and chairman Mr. Zhang Fulu from his related positions due to work transfer, the Company has appointed Mr. Yue Xiangjun, executive director and general manager, to temporarily act as chairman and legal representative in accordance with the Company's Articles of Association, as recommended by more than half of the board of directors. Mr. Yue Xiangjun will hold this position until a new chairman is elected. In addition, Mr. Yue Xiangjun and Ms. Zhao Kaishan have been appointed as authorized representatives of the Company. This decision complies with the requirements of Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited.
Chongqing M&E Co., Ltd. (the "Company") announced on July 26, 2024 that, due to the resignation of former executive director and chairman Mr. Zhang Fulu from his related positions due to work transfer, the Company has appointed Mr. Yue Xiangjun, executive director and general manager, to temporarily act as chairman and legal representative in accordance with the Company's Articles of Association, as recommended by more than half of the board of directors. Mr. Yue Xiangjun will hold this position until a new chairman is elected. In addition, Mr. Yue Xiangjun and Ms. Zhao Kaishan have been appointed as authorized representatives of the Company. This decision complies with the requirements of Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited.
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