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中國電信：董事辭任及重要行政管理職位變更

CHINA TELECOM: RESIGNATION OF DIRECTOR AND CHANGE OF IMPORTANT EXECUTIVE POSITION

HKEX ·  May 23 17:02
Summary by Futu AI
中國電信（「本公司」）於2024年5月23日宣佈，邵廣祿先生因年齡原因不再擔任公司執行董事、總裁兼首席運營官。邵先生確認與董事會無任何意見分歧，也無需提請股東注意的退任相關事項。董事會對邵先生任內對公司的貢獻表示感謝。公告同時指出，董事會成員包括柯瑞文（董事長兼首席執行官）等人。
中國電信（「本公司」）於2024年5月23日宣佈，邵廣祿先生因年齡原因不再擔任公司執行董事、總裁兼首席運營官。邵先生確認與董事會無任何意見分歧，也無需提請股東注意的退任相關事項。董事會對邵先生任內對公司的貢獻表示感謝。公告同時指出，董事會成員包括柯瑞文（董事長兼首席執行官）等人。
China Telecom (the “Company”) announced on 23 May 2024 that Mr. Shao Guanglu will no longer serve as Executive Director, President and Chief Operating Officer of the Company due to age. MR. SHAO CONFIRMS THAT THERE IS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND THAT THERE IS NO NEED TO BRING TO SHAREHOLDERS' ATTENTION ANY MATTERS RELATING TO THE RESIGNATION. The Board of Directors expressed its gratitude for Mr. Shao Rennie's contribution to the Company. The announcement also states that the members of the Board of Directors include Corwen (Chairman and Chief Executive Officer) and others.
China Telecom (the “Company”) announced on 23 May 2024 that Mr. Shao Guanglu will no longer serve as Executive Director, President and Chief Operating Officer of the Company due to age. MR. SHAO CONFIRMS THAT THERE IS NO DISAGREEMENT WITH THE BOARD OF DIRECTORS AND THAT THERE IS NO NEED TO BRING TO SHAREHOLDERS' ATTENTION ANY MATTERS RELATING TO THE RESIGNATION. The Board of Directors expressed its gratitude for Mr. Shao Rennie's contribution to the Company. The announcement also states that the members of the Board of Directors include Corwen (Chairman and Chief Executive Officer) and others.
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