鸿兴印刷集团(00450)公布董事会及委员会人事调整

公告速递
Aug 26

鸿兴印刷集团有限公司(股票代码:00450)8月26日公告称,独立非执行董事陆观豪先生因退休计划,已提交辞呈,将自2026年9月1日起退任独立非执行董事、审核委员会主席,以及薪酬委员会与提名委员会成员职务。公司董事会确认,陆观豪先生与董事会并无意见分歧,亦无其他事项需提请股东或香港联合交易所关注。

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