share_log

中國建材:非執行董事辭任及監事辭任

CNBM: RESIGNATION OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF SUPERVISOR

HKEX ·  Aug 28, 2024 17:13

Summary by Moomoo AI

中國建材股份有限公司於2024年8月28日宣布,非執行董事常張利先生及股東代表監事曲孝利先生因工作調整辭任。兩位高層的辭職均不會影響公司董事會及監事會的法定最低人數及正常運作,且均無與董事會及監事會意見分歧或其他需提請股東注意的事項。公司將依規定盡快補選新的董事及監事。公司對常先生在戰略發展等方面的貢獻及曲先生在監督職責上的表現表示感謝。
中國建材股份有限公司於2024年8月28日宣布,非執行董事常張利先生及股東代表監事曲孝利先生因工作調整辭任。兩位高層的辭職均不會影響公司董事會及監事會的法定最低人數及正常運作,且均無與董事會及監事會意見分歧或其他需提請股東注意的事項。公司將依規定盡快補選新的董事及監事。公司對常先生在戰略發展等方面的貢獻及曲先生在監督職責上的表現表示感謝。
China National Building Materials Co., Ltd. announced on August 28, 2024 that Mr. Chang Li, an non-executive director, and Mr. Qu Xiaoli, the shareholder representative supervisor, have resigned due to work adjustments. The resignations of these two senior executives will not affect the statutory minimum number of members or normal operations of the Board of Directors and the Supervisory Board, and there are no disagreements or other matters requiring shareholders' attention. The company will promptly elect new directors and supervisors in accordance with regulations. The company expresses its gratitude to Mr. Chang for his contributions in strategic development and Mr. Qu for his performance in supervisory duties.
China National Building Materials Co., Ltd. announced on August 28, 2024 that Mr. Chang Li, an non-executive director, and Mr. Qu Xiaoli, the shareholder representative supervisor, have resigned due to work adjustments. The resignations of these two senior executives will not affect the statutory minimum number of members or normal operations of the Board of Directors and the Supervisory Board, and there are no disagreements or other matters requiring shareholders' attention. The company will promptly elect new directors and supervisors in accordance with regulations. The company expresses its gratitude to Mr. Chang for his contributions in strategic development and Mr. Qu for his performance in supervisory duties.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more