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重慶機電:執行董事辭任

CHONGQING M&E: RESIGNATION OF EXECUTIVE DIRECTOR

HKEX ·  Jun 20 19:12

Summary by Futu AI

重慶機電(02722.HK)於2024年6月20日宣布,執行董事及副總經理楊泉先生因達到法定退休年齡,已遞交辭呈,辭去第六屆董事會執行董事、副總經理及戰略委員會成員職務。楊泉先生的辭任即時生效,並確認與公司董事會和監事會無任何意見分歧,也無需向股東及債權人通報其他事項。公司對楊泉先生在任內的貢獻表示感謝,並將依照相關法律和公司章程規定儘快補選新的執行董事。
重慶機電(02722.HK)於2024年6月20日宣布,執行董事及副總經理楊泉先生因達到法定退休年齡,已遞交辭呈,辭去第六屆董事會執行董事、副總經理及戰略委員會成員職務。楊泉先生的辭任即時生效,並確認與公司董事會和監事會無任何意見分歧,也無需向股東及債權人通報其他事項。公司對楊泉先生在任內的貢獻表示感謝,並將依照相關法律和公司章程規定儘快補選新的執行董事。
Chongqing M&E (02722.HK) announced on June 20th, 2024 that the acting director and deputy general manager, Mr. Yang Quan, had submitted his resignation due to reaching the statutory retirement age. He resigned from the position of executive director of the sixth board of directors, deputy general manager, and member of the strategic committee. Mr. Yang Quan's resignation takes effect immediately, and it is confirmed that there are no disagreements with the company's board of directors and supervisory board, and there is no need to report any other matters to shareholders and creditors. The company expresses gratitude for Mr. Yang Quan's contributions during his term of service and will follow relevant laws and company regulations to select a new executive director as soon as possible.
Chongqing M&E (02722.HK) announced on June 20th, 2024 that the acting director and deputy general manager, Mr. Yang Quan, had submitted his resignation due to reaching the statutory retirement age. He resigned from the position of executive director of the sixth board of directors, deputy general manager, and member of the strategic committee. Mr. Yang Quan's resignation takes effect immediately, and it is confirmed that there are no disagreements with the company's board of directors and supervisory board, and there is no need to report any other matters to shareholders and creditors. The company expresses gratitude for Mr. Yang Quan's contributions during his term of service and will follow relevant laws and company regulations to select a new executive director as soon as possible.

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