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哈爾濱電氣(01133.HK)董事長辭任 董事會人數暫低於公司章程規定

Harbin Electric (01133.HK) Resignation of Chairman of the Board of Directors is temporarily below the Articles of Association

即市頭條 ·  Nov 23, 2021 09:46

Harbin Electric (01133.HK) announced that Schiff has reached the retirement age of employment and resigned from the chairman and other positions.

After the resignation of Schiff, the number of directors is temporarily lower than the number of persons specified in the Articles of Association and temporary vacancies in positions such as the chairman, and the company will complete the follow-up work such as by-election as soon as possible according to the statutory procedures.

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