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夢金園：獨立非執行董事辭任及未能符合《上市規則》第3.27A條

MOKINGRAN: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULE 3.27A OF THE LISTING RULES

HKEX ·  Dec 31, 2024 15:02

Summary by Moomoo AI

夢金園黃金珠寶集團股份有限公司宣布，獨立非執行董事沙拿利先生因自身工作原因辭任，自2024年12月31日起生效。沙先生同時卸任董事會戰略委員會成員及提名委員會主席職務。沙先生確認與董事會無意見分歧，亦無其他須提請注意的辭任相關事宜。沙先生辭任後，董事會成員人數仍符合公司章程及相關規定。然而，提名委員會主席暫時出缺且僅剩兩名成員，未能完全符合《上市規則》第3.27A條及提名委員會職權範圍的要求。董事會承諾將盡快委任合適人選填補提名委員會主席空缺，並將適時發布進一步公告。
夢金園黃金珠寶集團股份有限公司宣布，獨立非執行董事沙拿利先生因自身工作原因辭任，自2024年12月31日起生效。沙先生同時卸任董事會戰略委員會成員及提名委員會主席職務。沙先生確認與董事會無意見分歧，亦無其他須提請注意的辭任相關事宜。沙先生辭任後，董事會成員人數仍符合公司章程及相關規定。然而，提名委員會主席暫時出缺且僅剩兩名成員，未能完全符合《上市規則》第3.27A條及提名委員會職權範圍的要求。董事會承諾將盡快委任合適人選填補提名委員會主席空缺，並將適時發布進一步公告。
Mingjinyuan Gold Jewelry Group Co., Ltd. announces that independent non-executive director Mr. Sanali has resigned due to personal work reasons, effective from December 31, 2024. Mr. San also resigns from his position as a member of the Board of Directors' Strategic Committee and as the chairman of the Nomination Committee. Mr. San confirmed that there are no disagreements with the Board of Directors, nor any other matters related to his resignation that need to be drawn to attention.After Mr. San's resignation, the number of Board of Directors members will still comply with the company's articles of association and relevant regulations. However, the position of the Nomination Committee chairman is temporarily vacant with only two remaining members, which does...Show More
Mingjinyuan Gold Jewelry Group Co., Ltd. announces that independent non-executive director Mr. Sanali has resigned due to personal work reasons, effective from December 31, 2024. Mr. San also resigns from his position as a member of the Board of Directors' Strategic Committee and as the chairman of the Nomination Committee. Mr. San confirmed that there are no disagreements with the Board of Directors, nor any other matters related to his resignation that need to be drawn to attention.After Mr. San's resignation, the number of Board of Directors members will still comply with the company's articles of association and relevant regulations. However, the position of the Nomination Committee chairman is temporarily vacant with only two remaining members, which does not fully meet the requirements of Article 3.27A of the Listing Rules and the scope of authority of the Nomination Committee. The Board of Directors is committed to appointing a suitable candidate as soon as possible to fill the vacancy of the Nomination Committee chairman and will issue further announcements in due course.

This announcement is a separate document:

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