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恒大汽車：獨立非執行董事辭任及董事委員會組成變動

EVERG VEHICLE: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

香港交易所 ·  Apr 2 22:00
Summary by Futu AI
中國恒大新能源汽車集團有限公司（恒大汽車）於2024年4月2日宣佈，郭建文先生因個人業務需專注而辭任獨立非執行董事，並自同日起不再擔任公司審核委員會、薪酬委員會、提名委員會及企業管治委員會成員。郭先生確認與董事會無意見分歧，也無需特別通知股東及聯交所的其他事項。恒大汽車表示將尋找合適人選填補空缺，以符合香港聯交所上市規則要求，並計劃在三個月內完成相關人事變動。
中國恒大新能源汽車集團有限公司（恒大汽車）於2024年4月2日宣佈，郭建文先生因個人業務需專注而辭任獨立非執行董事，並自同日起不再擔任公司審核委員會、薪酬委員會、提名委員會及企業管治委員會成員。郭先生確認與董事會無意見分歧，也無需特別通知股東及聯交所的其他事項。恒大汽車表示將尋找合適人選填補空缺，以符合香港聯交所上市規則要求，並計劃在三個月內完成相關人事變動。
On April 2, 2024, Mr. Guo Jianwen resigned as an independent non-executive director due to the need to focus on his personal business and will no longer serve as a member of the Company's Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee from the same date. Mr. Kwok confirms that there is no disagreement with the Board of Directors and that there is no need to specifically inform shareholders and the Exchange of any other matters. Hang Tai said it would seek the right person to fill the vacancy to meet the requirements of the HKEX Listing Rules and plans to complete the personnel changes within three months.
On April 2, 2024, Mr. Guo Jianwen resigned as an independent non-executive director due to the need to focus on his personal business and will no longer serve as a member of the Company's Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee from the same date. Mr. Kwok confirms that there is no disagreement with the Board of Directors and that there is no need to specifically inform shareholders and the Exchange of any other matters. Hang Tai said it would seek the right person to fill the vacancy to meet the requirements of the HKEX Listing Rules and plans to complete the personnel changes within three months.
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