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國美零售：執行董事及非執行董事辭任及未能符合上市規則第13.92條

GOME RETAIL: RESIGNATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES

Hong Kong Stock Exchange ·  May 14 16:30
Summary by Futu AI
國美零售於2024年5月14日宣布，執行董事宋林林先生及非執行董事董曉紅女士因涉及其持股28.34%的ST美訊違反資訊揭露規定，自願暫停董事職務並將於同日辭任。兩位董事亦將在適當替代人選委任後，辭去集團附屬公司董事及法定代表人職務。宋先生及董女士正在尋求法律意見並向中國證監會上訴。董事會表示，兩位董事辭任與董事會無意見分歧，並感謝他們對公司的貢獻。董曉紅女士辭任後，國美零售董事會成員將全為單一性別，不符合上市規則第13.92條要求。公司正尋找合適女性人選，以在三個月內補充董事會成員，並將於適當時候作出進一步公告。
國美零售於2024年5月14日宣布，執行董事宋林林先生及非執行董事董曉紅女士因涉及其持股28.34%的ST美訊違反資訊揭露規定，自願暫停董事職務並將於同日辭任。兩位董事亦將在適當替代人選委任後，辭去集團附屬公司董事及法定代表人職務。宋先生及董女士正在尋求法律意見並向中國證監會上訴。董事會表示，兩位董事辭任與董事會無意見分歧，並感謝他們對公司的貢獻。董曉紅女士辭任後，國美零售董事會成員將全為單一性別，不符合上市規則第13.92條要求。公司正尋找合適女性人選，以在三個月內補充董事會成員，並將於適當時候作出進一步公告。
American Retail announced on 14 May 2024 that Mr. Song Lin Lin, Executive Director and Ms. Dong Xiaohong, Non-Executive Director, will voluntarily suspend their directors' duties and resign on the same day as directors due to ST. America's 28.34% shareholding violation of its shareholding. The two directors will also resign as directors and statutory representatives of the Group subsidiaries upon the appointment of appropriate replacements. Mr. Song and Ms. Dong are seeking legal advice and are appealing to the China Securities and Exchange Commission. The Board said the resignation of the two directors did not disagree with the Board of Directors and thanked them for their contributions to the Company. Following the resignation of Ms. Dung Xiaohong, the members of the Board of Directors of U.S.A. Retail will be all single sex and will not comply with the requirements of section 13.92 of the Listing Rules. The Company is seeking suitable female nominees to supplement Board membership within three months and will make further announcements in due course.
American Retail announced on 14 May 2024 that Mr. Song Lin Lin, Executive Director and Ms. Dong Xiaohong, Non-Executive Director, will voluntarily suspend their directors' duties and resign on the same day as directors due to ST. America's 28.34% shareholding violation of its shareholding. The two directors will also resign as directors and statutory representatives of the Group subsidiaries upon the appointment of appropriate replacements. Mr. Song and Ms. Dong are seeking legal advice and are appealing to the China Securities and Exchange Commission. The Board said the resignation of the two directors did not disagree with the Board of Directors and thanked them for their contributions to the Company. Following the resignation of Ms. Dung Xiaohong, the members of the Board of Directors of U.S.A. Retail will be all single sex and will not comply with the requirements of section 13.92 of the Listing Rules. The Company is seeking suitable female nominees to supplement Board membership within three months and will make further announcements in due course.
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