share_log

中國建材：公告 副總裁辭任

CNBM: ANNOUNCEMENT RESIGNATION OF VICE PRESIDENT

香港交易所 ·  Feb 2 19:01
Summary by Futu AI
中國建材股份有限公司（「CNBM」）於2024年2月2日宣佈，副總裁張金棟先生因退休已辭任公司副總裁一職，該變動自同日起生效。張先生已確認與董事會無任何意見分歧，並無需向股東提出其他有關其辭任的事項。公司對張先生在任期間對公司的貢獻表示感謝。目前，公司董事會成員包括多位執行董事和非執行董事，以及獨立非執行董事。
中國建材股份有限公司（「CNBM」）於2024年2月2日宣佈，副總裁張金棟先生因退休已辭任公司副總裁一職，該變動自同日起生效。張先生已確認與董事會無任何意見分歧，並無需向股東提出其他有關其辭任的事項。公司對張先生在任期間對公司的貢獻表示感謝。目前，公司董事會成員包括多位執行董事和非執行董事，以及獨立非執行董事。
China Building Materials Co., Ltd. (“CNBM”) announced on 2 February 2024 that Vice President Zhang Jintung had resigned as Vice President of the Company due to his retirement, effective from the same date. Mr. Zhang has confirmed that there is no disagreement with the Board of Directors and that there is no need to make further representations to shareholders regarding his resignation. The company expresses its gratitude to Mr. Zhang for his contributions to the company during his tenure. CURRENTLY, THE COMPANY'S BOARD MEMBERS INCLUDE MULTIPLE EXECUTIVE AND NON-EXECUTIVE DIRECTORS, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS.
China Building Materials Co., Ltd. (“CNBM”) announced on 2 February 2024 that Vice President Zhang Jintung had resigned as Vice President of the Company due to his retirement, effective from the same date. Mr. Zhang has confirmed that there is no disagreement with the Board of Directors and that there is no need to make further representations to shareholders regarding his resignation. The company expresses its gratitude to Mr. Zhang for his contributions to the company during his tenure. CURRENTLY, THE COMPANY'S BOARD MEMBERS INCLUDE MULTIPLE EXECUTIVE AND NON-EXECUTIVE DIRECTORS, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.