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鼎豐集團汽車:澄清公告(1)執行董事、行政總裁及董事會主席之辭任;(2)委任首席運營官;(3)董事委員會組成之變更;及(4)授權代表之變更

DIFFER GP AUTO: CLARIFICATION ANNOUNCEMENT(1) RESIGNATION OF EXECUTIVE DIRECTOR,CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD;(2) APPOINTMENT OF CHIEF OPERATING OFFICER;(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND(4) CHANGE OF AUTHORISED REPRESENTATIVE

HKEX ·  Sep 20 17:33

Summary by Futu AI

鼎豐集團汽車有限公司於2024年9月16日發布澄清公告,指出先前公告中有關人事變動的資料出現錯誤。該公司澄清,吳志忠先生因需專注於其他業務,已辭去執行董事、行政總裁及董事會主席等職務。同時,吳先生亦辭去董事會提名委員會主席及薪酬委員會成員的職位。陳星能先生接任提名委員會主席,而馮晓剛博士則加入提名委員會及薪酬委員會。董事會成員變動自2024年9月16日起生效。公司股東及潛在投資者應謹慎處理相關股份及證券交易。
鼎豐集團汽車有限公司於2024年9月16日發布澄清公告,指出先前公告中有關人事變動的資料出現錯誤。該公司澄清,吳志忠先生因需專注於其他業務,已辭去執行董事、行政總裁及董事會主席等職務。同時,吳先生亦辭去董事會提名委員會主席及薪酬委員會成員的職位。陳星能先生接任提名委員會主席,而馮晓剛博士則加入提名委員會及薪酬委員會。董事會成員變動自2024年9月16日起生效。公司股東及潛在投資者應謹慎處理相關股份及證券交易。
Differ gp auto limited released a clarification announcement on September 16, 2024, stating that the information regarding personnel changes in the previous announcement was incorrect. The company clarified that Mr. Wu Zhizhong resigned from the positions of executive director, CEO, and chairman of the board of directors due to the need to focus on other business. At the same time, Mr. Wu also resigned from the positions of chairman of the nomination committee and member of the remuneration committee. Mr. Chen Xingneng took over as the chairman of the nomination committee, while Dr. Feng Xiaogang joined the nomination committee and remuneration committee. The changes in the board of directors took effect from September 16, 2024. Shareholders and potential investors should exercise caution when trading related shares and securities.
Differ gp auto limited released a clarification announcement on September 16, 2024, stating that the information regarding personnel changes in the previous announcement was incorrect. The company clarified that Mr. Wu Zhizhong resigned from the positions of executive director, CEO, and chairman of the board of directors due to the need to focus on other business. At the same time, Mr. Wu also resigned from the positions of chairman of the nomination committee and member of the remuneration committee. Mr. Chen Xingneng took over as the chairman of the nomination committee, while Dr. Feng Xiaogang joined the nomination committee and remuneration committee. The changes in the board of directors took effect from September 16, 2024. Shareholders and potential investors should exercise caution when trading related shares and securities.

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