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首鋼資源：有關獨立非執行董事辭世的補充公告

SHOUGANG RES: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 19 22:25
Summary by Futu AI
首鋼福山資源集團有限公司（「首鋼資源」）於2024年1月19日發布補充公告，提及該公司於2024年1月12日就獨立非執行董事沈宗斌先生辭世的消息。補充公告指出，沈宗斌先生於2023年11月28日辭世。該補充公告並未提及其他新資訊，所有其他資料與先前公告相同，並應一併閱讀。首鋼資源董事會主席丁汝才先生代表董事會發出此公告。
首鋼福山資源集團有限公司（「首鋼資源」）於2024年1月19日發布補充公告，提及該公司於2024年1月12日就獨立非執行董事沈宗斌先生辭世的消息。補充公告指出，沈宗斌先生於2023年11月28日辭世。該補充公告並未提及其他新資訊，所有其他資料與先前公告相同，並應一併閱讀。首鋼資源董事會主席丁汝才先生代表董事會發出此公告。
SHAUNG FUSHAN RESOURCES GROUP CO., LTD. (“SHAO STEEL RESOURCES”) ISSUED A SUPPLEMENTAL ANNOUNCEMENT ON 19 JANUARY 2024, REFERRING TO THE COMPANY'S ANNOUNCEMENT OF THE RESIGNATION ON 12 JANUARY 2024 OF MR. SHEN CHONGBIN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The supplementary announcement states that Mr. Shen Zongbin passed away on 28 November 2023. The supplemental announcement does not mention any new information and all other information is the same as the previous announcement and should be read together. This announcement was made on behalf of the Board of Directors by Mr. Ding Yukai, Chairman of the Board of Directors of Sung Steel Resources.
SHAUNG FUSHAN RESOURCES GROUP CO., LTD. (“SHAO STEEL RESOURCES”) ISSUED A SUPPLEMENTAL ANNOUNCEMENT ON 19 JANUARY 2024, REFERRING TO THE COMPANY'S ANNOUNCEMENT OF THE RESIGNATION ON 12 JANUARY 2024 OF MR. SHEN CHONGBIN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The supplementary announcement states that Mr. Shen Zongbin passed away on 28 November 2023. The supplemental announcement does not mention any new information and all other information is the same as the previous announcement and should be read together. This announcement was made on behalf of the Board of Directors by Mr. Ding Yukai, Chairman of the Board of Directors of Sung Steel Resources.
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