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中國建材:非執行董事辭任

CNBM: RESIGNATION OF NON-EXECUTIVE DIRECTOR

HKEX ·  Oct 25 21:52

Summary by Moomoo AI

中國建材股份有限公司於2024年10月25日宣布,非執行董事李新華先生因退休原因辭去非執行董事及戰略決策委員會委員職務。公司確認李先生的辭職不會影響董事會的法定最低人數及其正常運作,並將依照相關規定盡快進行補選。李先生確認與董事會無任何意見分歧,也無其他事項需向股東披露。在任期間,李先生以其豐富的行業經驗和專業水準對公司的高質量發展作出了貢獻。對此,公司及董事會對李先生表達了衷心的感謝。
中國建材股份有限公司於2024年10月25日宣布,非執行董事李新華先生因退休原因辭去非執行董事及戰略決策委員會委員職務。公司確認李先生的辭職不會影響董事會的法定最低人數及其正常運作,並將依照相關規定盡快進行補選。李先生確認與董事會無任何意見分歧,也無其他事項需向股東披露。在任期間,李先生以其豐富的行業經驗和專業水準對公司的高質量發展作出了貢獻。對此,公司及董事會對李先生表達了衷心的感謝。
Cnbm announced on October 25, 2024 that Mr. Li Xinhua, a non-executive director, resigned from his position as a non-executive director and a member of the Strategy Decision Committee due to retirement reasons. The company confirmed that Mr. Li's resignation will not affect the board of directors' statutory minimum number of members and its normal operations, and will proceed with a by-election as soon as possible in accordance with relevant regulations. Mr. Li confirmed that he has no disagreements with the board of directors and no other matters to disclose to shareholders. During his tenure, Mr. Li made significant contributions to the company's high-quality development with his rich industry experience and professional expertise. The company and the board of directors sincerely thank Mr. Li for his contributions.
Cnbm announced on October 25, 2024 that Mr. Li Xinhua, a non-executive director, resigned from his position as a non-executive director and a member of the Strategy Decision Committee due to retirement reasons. The company confirmed that Mr. Li's resignation will not affect the board of directors' statutory minimum number of members and its normal operations, and will proceed with a by-election as soon as possible in accordance with relevant regulations. Mr. Li confirmed that he has no disagreements with the board of directors and no other matters to disclose to shareholders. During his tenure, Mr. Li made significant contributions to the company's high-quality development with his rich industry experience and professional expertise. The company and the board of directors sincerely thank Mr. Li for his contributions.
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