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中金公司：公告 - (1)調整第三屆董事會執行董事提名人選及相關股東大會安排；及(2)高級管理人員變動

CICC: ANNOUNCEMENT - (1) ADJUSTMENTS TO THE CANDIDATE FOR THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND RELEVANT ARRANGEMENTS FOR THE SHAREHOLDERS'' GENERAL MEETING; AND (2) ADJUSTMENTS TO SENIOR MANAGEMENT

HKEX ·  Apr 10 19:38

Summary by Futu AI

中金公司（CICC）於2024年4月10日召開第二屆董事會第四十一次會議，會中決定調整第三屆董事會執行董事提名人選及相關股東大會安排。原定於2024年4月19日舉行的2024年第一次臨時股東大會因吳波先生工作變動而取消，並將相關議案提交至2023年年度股東大會。此外，吳波先生不再擔任公司總裁、首席財務官及管理委員會成員，由陳亮先生和徐翌成先生暫時代行其職務。公司對吳波先生在任期間的貢獻表示感謝，並確認其退任無任何與董事會不同意見或需提請注意的事項。
中金公司（CICC）於2024年4月10日召開第二屆董事會第四十一次會議，會中決定調整第三屆董事會執行董事提名人選及相關股東大會安排。原定於2024年4月19日舉行的2024年第一次臨時股東大會因吳波先生工作變動而取消，並將相關議案提交至2023年年度股東大會。此外，吳波先生不再擔任公司總裁、首席財務官及管理委員會成員，由陳亮先生和徐翌成先生暫時代行其職務。公司對吳波先生在任期間的貢獻表示感謝，並確認其退任無任何與董事會不同意見或需提請注意的事項。
Central China Corporation (CICC) held its 41st meeting of the Second Board of Directors on 10 April 2024 and resolved to adjust the selection of nominees for executive directors for the third term of the Board and the arrangement of the relevant General Meeting. The First Extraordinary General Meeting of 2024, originally scheduled for 19 April 2024, was cancelled due to the change of duties of Mr. Wu Bo and submitted the relevant resolutions to the 2023 Annual General Meeting. In addition, Mr. Wu Bo will no longer serve as the Company's President, Chief Financial Officer and a member of the Management Committee. His duties will be temporarily succeeded by Mr. Chen Liang and Mr. Xu Yuancheng. The Company is grateful to Mr. Wu Bo for his contributions during his tenure and confirms that he has resigned without any matter of disagreement with the Board of Directors or matters of concern.
Central China Corporation (CICC) held its 41st meeting of the Second Board of Directors on 10 April 2024 and resolved to adjust the selection of nominees for executive directors for the third term of the Board and the arrangement of the relevant General Meeting. The First Extraordinary General Meeting of 2024, originally scheduled for 19 April 2024, was cancelled due to the change of duties of Mr. Wu Bo and submitted the relevant resolutions to the 2023 Annual General Meeting. In addition, Mr. Wu Bo will no longer serve as the Company's President, Chief Financial Officer and a member of the Management Committee. His duties will be temporarily succeeded by Mr. Chen Liang and Mr. Xu Yuancheng. The Company is grateful to Mr. Wu Bo for his contributions during his tenure and confirms that he has resigned without any matter of disagreement with the Board of Directors or matters of concern.
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