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克莉丝汀(01210):撤销洪敦清的公司董事职位

Christine (01210): revoke Hong Dunqing's position as company director.

Zhitong Finance ·  Oct 30 12:11

Christine (01210) announced that on October 30, 2024, the board of directors of the company has passed a resolution, in view of...

Wise Finance APP News, Christine (01210) announced that on October 30, 2024, the board of directors of the company has resolved to immediately revoke Mr. Hong Dunqing's position as company director, due to disciplinary actions taken against him and inability to reach him, and his absence from board meetings without special permission for six consecutive months, as stipulated in Article 86(3) of the Company's Rules and Regulations (which states: If a director is absent from board meetings for six consecutive months without special permission from the board of directors, and during that period, any replacement directors (if any) do not attend on his behalf, the board of directors shall decide to dismiss him, and the director must resign).

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