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佐丹奴國際：(1) 於2024年5月17日舉行之股東周年大會投票表決結果；(2) 獨立非執行董事退任及委任提名委員會成員；(3) 未能符合上市規則第3.10A條、第3.21條及第3.25條；及(4) 委任行政總裁的條款之補充資料

GIORDANO INT'L: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 17, 2024; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE; (3) NON-COMPLIANCE WITH RULES 3.10A, 3.21 AND 3.25 OF THE LISTING RULES; AND (4) SU

Hong Kong Stock Exchange ·  May 17 22:08
Summary by Futu AI
佐丹奴國際於2024年5月17日舉行的股東周年大會上，所有提呈的決議案均獲股東通過。畢滌凡博士於大會結束後退任獨立非執行董事及相關委員會職位，黃偉德先生接任為提名委員會成員。此外，公司未能滿足上市規則對獨立非執行董事數量及委員會主席的要求，正尋求合適人選填補空缺。公司亦宣佈Currie先生自2024年4月5日起擔任行政總裁，並提供了其服務協議的補充資料。
佐丹奴國際於2024年5月17日舉行的股東周年大會上，所有提呈的決議案均獲股東通過。畢滌凡博士於大會結束後退任獨立非執行董事及相關委員會職位，黃偉德先生接任為提名委員會成員。此外，公司未能滿足上市規則對獨立非執行董事數量及委員會主席的要求，正尋求合適人選填補空缺。公司亦宣佈Currie先生自2024年4月5日起擔任行政總裁，並提供了其服務協議的補充資料。
At the Annual General Meeting of Jordano International held on 17 May 2024, all proposed resolutions were approved by shareholders. Dr. Pei Fang retired as an Independent Non-Executive Director and his position on the relevant Committee after the end of the General Meeting, and Mr. Wong Wai Tak became a member of the Nomination Committee. In addition, the Company has failed to meet the listing rules for the number of independent non-executive directors and committee chairmen and is seeking the right person to fill the vacancy. The company also announced that Mr. Currie will serve as Chief Executive Officer from 5 April 2024 and has provided supplemental information on its service agreement.
At the Annual General Meeting of Jordano International held on 17 May 2024, all proposed resolutions were approved by shareholders. Dr. Pei Fang retired as an Independent Non-Executive Director and his position on the relevant Committee after the end of the General Meeting, and Mr. Wong Wai Tak became a member of the Nomination Committee. In addition, the Company has failed to meet the listing rules for the number of independent non-executive directors and committee chairmen and is seeking the right person to fill the vacancy. The company also announced that Mr. Currie will serve as Chief Executive Officer from 5 April 2024 and has provided supplemental information on its service agreement.
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