Chervon Holdings Limited (2285) Announces Director Resignation and Temporary Non-Compliance with Listing Rules

Bulletin Express

Nov 28

Chervon Holdings Limited (the “Company”) announced the resignation of its Independent Non-Executive Director, Mr. Tian Ming, effective November 28, 2025. Following this departure, he also stepped down as chairman of the remuneration committee and as a member of the audit committee and the nomination committee. The Company noted that Mr. Tian had no disagreement with the Board and expressed gratitude for his contributions.

As a result of the resignation, the Company currently does not meet certain Listing Rules requirements regarding the Board and committee compositions. According to the announcement, the Company is identifying a suitable candidate to fill the vacancy and restore compliance with the relevant Listing Rules. Management aims to finalize an appointment and related changes within three months of the announcement date.

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Following this departure, he also stepped down as chairman of the remuneration committee and as a member of the audit committee and the nomination committee. The Company noted that Mr. Tian had no disagreement with the Board and expressed gratitude for his contributions.</p>\n<p>As a result of the resignation, the Company currently does not meet certain Listing Rules requirements regarding the Board and committee compositions. According to the announcement, the Company is identifying a suitable candidate to fill the vacancy and restore compliance with the relevant Listing Rules. Management aims to finalize an appointment and related changes within three months of the announcement date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02285","symbol_name":"泉峰控股","start_time":0,"source_url":"","article_id":"1157704331","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157704331","pubTimestamp":1764331469,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Chervon Holdings Limited (the “Company”) announced the resignation of its Independent Non-Executive Director, Mr. Tian Ming, effective November 28, 2025. 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