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中國中車：公告 - 非執行董事辭任；及未有遵守香港上市規則第3.21條

CRRC: ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND NON-COMPLIANCE WITH RULE 3.21 OF THE HONG KONG LISTING RULES

HKEX ·  Dec 31, 2024 18:02

Summary by Moomoo AI

中國中車宣佈，非執行董事姜仁鋒因年齡原因辭去多項職務，包括非執行董事、董事會戰略與可持續發展委員會副主席及委員、審計與風險管理委員會委員、薪酬與考核委員會委員。姜仁鋒的辭職自2024年12月31日起生效，辭職後不再擔任公司及控股子公司任何職務。姜仁鋒確認與董事會無意見分歧，亦無需提請股東及債權人注意的相關事項。由於姜仁鋒辭任後，中國中車審計與風險管理委員會成員人數由三名減至兩名，低於香港上市規則第3.21條規定的最低數目。公司正在物色適當人選，以盡快符合相關規定，並承諾將在三個月內完成委員會成員的補充。公司表示將適時發布必要公告，以確保合規性及信息透明度。
中國中車宣佈，非執行董事姜仁鋒因年齡原因辭去多項職務，包括非執行董事、董事會戰略與可持續發展委員會副主席及委員、審計與風險管理委員會委員、薪酬與考核委員會委員。姜仁鋒的辭職自2024年12月31日起生效，辭職後不再擔任公司及控股子公司任何職務。姜仁鋒確認與董事會無意見分歧，亦無需提請股東及債權人注意的相關事項。由於姜仁鋒辭任後，中國中車審計與風險管理委員會成員人數由三名減至兩名，低於香港上市規則第3.21條規定的最低數目。公司正在物色適當人選，以盡快符合相關規定，並承諾將在三個月內完成委員會成員的補充。公司表示將適時發布必要公告，以確保合規性及信息透明度。
CRRC Corporation announced that non-executive director Jiang Renfeng resigned from multiple positions due to age reasons, including non-executive director, vice chairman and member of the Board of Directors' Strategy and Sustainable Development Committee, member of the Audit and Risk Management Committee, and member of the Remuneration and Assessment Committee. Jiang Renfeng's resignation will be effective from December 31, 2024, and after resigning, he will no longer hold any positions in the company and its holding subsidiaries. Jiang Renfeng confirmed that there are no disagreements with the Board of Directors, and there are no matters that need to be brought to the attention of shareholders and creditors. Following Jiang Renfeng's resignation, the number of members in CRRC Corporation's...Show More
CRRC Corporation announced that non-executive director Jiang Renfeng resigned from multiple positions due to age reasons, including non-executive director, vice chairman and member of the Board of Directors' Strategy and Sustainable Development Committee, member of the Audit and Risk Management Committee, and member of the Remuneration and Assessment Committee. Jiang Renfeng's resignation will be effective from December 31, 2024, and after resigning, he will no longer hold any positions in the company and its holding subsidiaries. Jiang Renfeng confirmed that there are no disagreements with the Board of Directors, and there are no matters that need to be brought to the attention of shareholders and creditors. Following Jiang Renfeng's resignation, the number of members in CRRC Corporation's Audit and Risk Management Committee has decreased from three to two, which is below the minimum number stipulated in Article 3.21 of the Hong Kong Listing Rules. The company is seeking suitable candidates to comply with relevant regulations as soon as possible and has committed to completing the replenishment of committee members within three months. The company stated that necessary announcements will be made in a timely manner to ensure compliance and information transparency.

This announcement is a separate document:

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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
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