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仁德資源：有關獨立非執行董事變更及董事委員會組成變更之澄清

ROYAL CEN RES: CLARIFICATION OFCHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORANDCHANGES OF COMPOSITION OF THE BOARD COMMITTEES

HKEX ·  May 22 18:18
Summary by Futu AI
仁德資源控股有限公司於2024年5月22日澄清了5月21日關於獨立非執行董事變更及董事委員會組成變更的公告。該澄清指出，陳女士確認其獨立性，並無與公司或其核心關連人士擁有財務或其他利益關係，也無其他可能影響其獨立性的因素。除此之外，原公告的其他資料維持不變。該公告已經遵照聯交所GEM證券上市規則發布，並由董事會全體成員共同及個別承擔責任，確認資料準確無誤。本公告將在聯交所網站及公司網站公開刊登至少七天。
仁德資源控股有限公司於2024年5月22日澄清了5月21日關於獨立非執行董事變更及董事委員會組成變更的公告。該澄清指出，陳女士確認其獨立性，並無與公司或其核心關連人士擁有財務或其他利益關係，也無其他可能影響其獨立性的因素。除此之外，原公告的其他資料維持不變。該公告已經遵照聯交所GEM證券上市規則發布，並由董事會全體成員共同及個別承擔責任，確認資料準確無誤。本公告將在聯交所網站及公司網站公開刊登至少七天。
RENDE RESOURCES HOLDINGS LIMITED CLARIFIED ON 22 MAY 2024 ITS ANNOUNCEMENT ON 21 MAY REGARDING THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE. THE CLARIFICATION NOTED THAT MS. CHAN CONFIRMED HER INDEPENDENCE AND THAT SHE HAD NO FINANCIAL OR OTHER INTERESTS WITH THE COMPANY OR ITS CORE AFFILIATES, AND THAT THERE WERE NO OTHER FACTORS THAT COULD AFFECT ITS INDEPENDENCE. In addition, other information in the original announcement remains unchanged. THE ANNOUNCEMENT HAS BEEN ISSUED IN ACCORDANCE WITH THE EXCHANGE'S GEM SECURITIES LISTING RULES AND IS JOINTLY AND INDIVIDUALLY ASSUMED BY ALL MEMBERS OF THE BOARD OF DIRECTORS TO VERIFY THAT THE INFORMATION IS ACCURATE. This announcement will be published publicly on the Exchange's website and on the Company's website for at least seven days.
RENDE RESOURCES HOLDINGS LIMITED CLARIFIED ON 22 MAY 2024 ITS ANNOUNCEMENT ON 21 MAY REGARDING THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE. THE CLARIFICATION NOTED THAT MS. CHAN CONFIRMED HER INDEPENDENCE AND THAT SHE HAD NO FINANCIAL OR OTHER INTERESTS WITH THE COMPANY OR ITS CORE AFFILIATES, AND THAT THERE WERE NO OTHER FACTORS THAT COULD AFFECT ITS INDEPENDENCE. In addition, other information in the original announcement remains unchanged. THE ANNOUNCEMENT HAS BEEN ISSUED IN ACCORDANCE WITH THE EXCHANGE'S GEM SECURITIES LISTING RULES AND IS JOINTLY AND INDIVIDUALLY ASSUMED BY ALL MEMBERS OF THE BOARD OF DIRECTORS TO VERIFY THAT THE INFORMATION IS ACCURATE. This announcement will be published publicly on the Exchange's website and on the Company's website for at least seven days.
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