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飛天雲動：執行董事辭任

FLOWING CLOUD: RESIGNATION OF EXECUTIVE DIRECTOR

HKEX ·  Nov 4 08:16

Summary by Futu AI

飛天雲動科技有限公司（「本公司」）於2024年11月4日宣佈，執行董事李艷浩先生因擬投放更多時間於其他事務，已於2024年11月3日辭任。李先生確認與董事會無意見分歧，亦無其他事宜需提請股東與聯交所注意。公司董事會對李先生在任期間對公司的貢獻表示感謝。董事會目前包括執行董事汪磊先生、徐冰女士、李堯先生，以及獨立非執行董事江一先生、譚德慶先生及王蓓莉女士。
飛天雲動科技有限公司（「本公司」）於2024年11月4日宣佈，執行董事李艷浩先生因擬投放更多時間於其他事務，已於2024年11月3日辭任。李先生確認與董事會無意見分歧，亦無其他事宜需提請股東與聯交所注意。公司董事會對李先生在任期間對公司的貢獻表示感謝。董事會目前包括執行董事汪磊先生、徐冰女士、李堯先生，以及獨立非執行董事江一先生、譚德慶先生及王蓓莉女士。
Flying Cloud Technology Co., Ltd. ("the Company") announced on November 4, 2024, that Executive Director Mr. Li Yanhao resigned on November 3, 2024, as he plans to devote more time to other matters. Mr. Li confirmed no disagreement with the board of directors and no other matters to be brought to the attention of shareholders and the Stock Exchange. The Board of Directors expresses gratitude to Mr. Li for his contributions during his tenure. The Board of Directors currently includes Executive Director Mr. Wang Lei, Ms. Xu Bing, Mr. Li Yao, as well as Independent Non-executive Directors Mr. Jiang Yi, Mr. Tan Deqing, and Ms. Wang Beili.
Flying Cloud Technology Co., Ltd. ("the Company") announced on November 4, 2024, that Executive Director Mr. Li Yanhao resigned on November 3, 2024, as he plans to devote more time to other matters. Mr. Li confirmed no disagreement with the board of directors and no other matters to be brought to the attention of shareholders and the Stock Exchange. The Board of Directors expresses gratitude to Mr. Li for his contributions during his tenure. The Board of Directors currently includes Executive Director Mr. Wang Lei, Ms. Xu Bing, Mr. Li Yao, as well as Independent Non-executive Directors Mr. Jiang Yi, Mr. Tan Deqing, and Ms. Wang Beili.
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