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集海資源：建議委任非執行董事

PERSISTENCE RES: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 28 16:36
Summary by Futu AI
集海資源集團有限公司（「集海資源」）宣佈建議委任陳立北先生為非執行董事。陳先生擁有豐富的管理經驗，曾於多家公司擔任高層職位，並無不當行為或疏忽導致公司解散的記錄。陳先生的配偶持有集海資源18,180,000股普通股，陳先生因此被視為間接擁有相關權益。委任將待股東大會通過後生效，任期三年，年薪240,000港元。股東大會將就此委任提案尋求股東批准，相關通函將盡快寄發予股東。集海資源主席、行政總裁兼執行董事邵緒新於2024年5月28日發出此公告。
集海資源集團有限公司（「集海資源」）宣佈建議委任陳立北先生為非執行董事。陳先生擁有豐富的管理經驗，曾於多家公司擔任高層職位，並無不當行為或疏忽導致公司解散的記錄。陳先生的配偶持有集海資源18,180,000股普通股，陳先生因此被視為間接擁有相關權益。委任將待股東大會通過後生效，任期三年，年薪240,000港元。股東大會將就此委任提案尋求股東批准，相關通函將盡快寄發予股東。集海資源主席、行政總裁兼執行董事邵緒新於2024年5月28日發出此公告。
JIHAI RESOURCES GROUP LIMITED (“JIHAI RESOURCES”) ANNOUNCES THE PROPOSED APPOINTMENT OF MR. CHEN LIBEI AS A NON-EXECUTIVE DIRECTOR. Mr. Chan has extensive management experience and has held senior positions in several companies and has no record of misconduct or negligence leading to the dissolution of the company. MR. CHAN'S SPOUSE HOLDS 18,180,000 SHARES OF COMMON STOCK IN HOLDINGS HOLDINGS, WHICH IS WHY MR. CHAN IS CONSIDERED TO HAVE AN INDIRECT INTEREST. The appointment will take effect after the approval of the General Meeting, for a term of three years, with an annual salary of HK$240,000. The General Meeting will seek shareholder approval on this nomination proposal and the relevant circular will be sent to shareholders as soon as possible. Shao Hai Resources Chairman, Chief Executive Officer and Executive Director made this announcement on 28 May 2024.
JIHAI RESOURCES GROUP LIMITED (“JIHAI RESOURCES”) ANNOUNCES THE PROPOSED APPOINTMENT OF MR. CHEN LIBEI AS A NON-EXECUTIVE DIRECTOR. Mr. Chan has extensive management experience and has held senior positions in several companies and has no record of misconduct or negligence leading to the dissolution of the company. MR. CHAN'S SPOUSE HOLDS 18,180,000 SHARES OF COMMON STOCK IN HOLDINGS HOLDINGS, WHICH IS WHY MR. CHAN IS CONSIDERED TO HAVE AN INDIRECT INTEREST. The appointment will take effect after the approval of the General Meeting, for a term of three years, with an annual salary of HK$240,000. The General Meeting will seek shareholder approval on this nomination proposal and the relevant circular will be sent to shareholders as soon as possible. Shao Hai Resources Chairman, Chief Executive Officer and Executive Director made this announcement on 28 May 2024.
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