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海螺創業：有關公司秘書資格的更新及聯席公司秘書辭任

CONCH VENTURE: UPDATE ON QUALIFICATION OF COMPANY SECRETARYANDRESIGNATION OF JOINT COMPANY SECRETARY

HKEX ·  Oct 10, 2024 17:32

Summary by Moomoo AI

海螺創業（CONCH VENTURE）於2024年10月10日宣布，公司聯席秘書李亮賢先生已辭任，並確認與董事會無任何意見分歧。陳興強先生將自辭任生效日起獨自擔任公司秘書。此前，陳先生已獲香港聯合交易所有限公司（聯交所）確認，符合擔任公司秘書的資格，無需進一步豁免。董事會對李先生在任期內對公司的貢獻表示感謝。公告同時指出，董事會成員包括執行董事郭景彬先生（主席）、紀勤應先生（副主席兼行政總裁）、汪學森先生、何廣元先生及萬長寶先生；非執行董事劉燕先生；以及獨立非執行董事陳志安先生、陳繼榮先生、彭蘇萍先生及程雁雷女士。
海螺創業（CONCH VENTURE）於2024年10月10日宣布，公司聯席秘書李亮賢先生已辭任，並確認與董事會無任何意見分歧。陳興強先生將自辭任生效日起獨自擔任公司秘書。此前，陳先生已獲香港聯合交易所有限公司（聯交所）確認，符合擔任公司秘書的資格，無需進一步豁免。董事會對李先生在任期內對公司的貢獻表示感謝。公告同時指出，董事會成員包括執行董事郭景彬先生（主席）、紀勤應先生（副主席兼行政總裁）、汪學森先生、何廣元先生及萬長寶先生；非執行董事劉燕先生；以及獨立非執行董事陳志安先生、陳繼榮先生、彭蘇萍先生及程雁雷女士。
Conch Venture announced on October 10, 2024, that Mr. Li Liangxian, the joint company secretary, has resigned, and confirmed that there is no disagreement with the board of directors. Mr. Chen Xingqiang will serve as the company secretary alone from the effective date of his resignation. Previously, Mr. Chen has been confirmed by The Stock Exchange of Hong Kong Limited (the exchange) to be qualified to be the company secretary without further exemption. The board expressed their gratitude to Mr. Li for his contributions during his tenure. The announcement also stated that the board members include executive director Mr. Guo Jingbin (Chairman), Mr. Jiqin Ying (Vice Chairman and CEO), Mr. Wang Xuesen, Mr. He Guangyuan, and Mr. Wan Changbao; non-executive director Mr. Liu Yan; and independent non-executive directors Mr. Chen Zhian, Mr. Chen Jirong, Mr. Peng Suping, and Ms. Cheng Yanlei.
Conch Venture announced on October 10, 2024, that Mr. Li Liangxian, the joint company secretary, has resigned, and confirmed that there is no disagreement with the board of directors. Mr. Chen Xingqiang will serve as the company secretary alone from the effective date of his resignation. Previously, Mr. Chen has been confirmed by The Stock Exchange of Hong Kong Limited (the exchange) to be qualified to be the company secretary without further exemption. The board expressed their gratitude to Mr. Li for his contributions during his tenure. The announcement also stated that the board members include executive director Mr. Guo Jingbin (Chairman), Mr. Jiqin Ying (Vice Chairman and CEO), Mr. Wang Xuesen, Mr. He Guangyuan, and Mr. Wan Changbao; non-executive director Mr. Liu Yan; and independent non-executive directors Mr. Chen Zhian, Mr. Chen Jirong, Mr. Peng Suping, and Ms. Cheng Yanlei.
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