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舜宇光學科技：獨立非執行董事辭任

SUNNY OPTICAL: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Dec 28, 2023 18:36
Summary by Futu AI
舜宇光學科技（集團）有限公司宣佈，張余慶先生將從2024年1月1日起辭去獨立非執行董事、董事會審核委員會主席及董事會薪酬委員會成員的職位。張先生表示辭任是為了投入更多時間於個人事務，並確認與董事會無任何意見分歧，也無需特別通知股東或香港聯合交易所有限公司。舜宇光學科技董事會對張先生在任職期間對公司的貢獻表示感謝。
舜宇光學科技（集團）有限公司宣佈，張余慶先生將從2024年1月1日起辭去獨立非執行董事、董事會審核委員會主席及董事會薪酬委員會成員的職位。張先生表示辭任是為了投入更多時間於個人事務，並確認與董事會無任何意見分歧，也無需特別通知股東或香港聯合交易所有限公司。舜宇光學科技董事會對張先生在任職期間對公司的貢獻表示感謝。
SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. ANNOUNCED THAT MR. ZHANG YUQING WILL RESIGN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AUDIT COMMITTEE AND MEMBER OF THE BOARD'S REMUNERATION COMMITTEE EFFECTIVE JANUARY 1, 2024. MR CHEUNG SAID HIS RESIGNATION WAS TO DEVOTE MORE TIME TO PERSONAL MATTERS AND TO CONFIRM THAT THERE WAS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND DID NOT REQUIRE SPECIAL NOTICE TO SHAREHOLDERS OR HKEX LIMITED. The Board of Directors of Shun Yu Optical Technology expressed its gratitude for Mr. Zhang's contributions to the company during his tenure.
SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. ANNOUNCED THAT MR. ZHANG YUQING WILL RESIGN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AUDIT COMMITTEE AND MEMBER OF THE BOARD'S REMUNERATION COMMITTEE EFFECTIVE JANUARY 1, 2024. MR CHEUNG SAID HIS RESIGNATION WAS TO DEVOTE MORE TIME TO PERSONAL MATTERS AND TO CONFIRM THAT THERE WAS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND DID NOT REQUIRE SPECIAL NOTICE TO SHAREHOLDERS OR HKEX LIMITED. The Board of Directors of Shun Yu Optical Technology expressed its gratitude for Mr. Zhang's contributions to the company during his tenure.
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