王先生及梁先生作为非执行董事，并未参与本集团业务及营运的日常管理，故董事会认为暂停彼等的职权将不会对本集团的业务及营运造成影响。Ding yi feng Holdings (00612) announced that non-executive director Mr. Wang Mengtao (Mr. Wang) and Mr. Liang Wenzhi (Mr. Liang)...
According to Zhitong Finance APP, Ding yi feng Holdings (00612) announced that non-executive directors Mr. Wang Mengtao (Mr. Wang) and Mr. Liang Wenzhi (Mr. Liang) have not contacted the company since early November 2024.
Despite the company's multiple attempts to contact Mr. Wang and Mr. Liang, they still remain uncontactable without reason. In view of this, the board of directors has decided to suspend all powers of Mr. Wang and Mr. Liang, effective immediately.
Mr. Wang and Mr. Liang, as non-executive directors, do not participate in the daily management of the group’s business and operations, hence the board of directors believes that suspending their powers will not affect the group’s business and operations.
