粉笔非执行董事李鑫辞任

财中社
16 May

  5月16日,粉笔(02469)发布公告,宣布了两项重要事项:非执行董事李鑫辞任及一致行动协议的变动。

  李鑫自2025年5月16日起辞去非执行董事职务,原因是希望将更多时间和精力投入个人事务。辞职后,李鑫将不再担任集团的任何其他职务,并确认与董事会并无意见分歧。

  在一致行动协议方面,此前李鑫与张小龙、魏亮和李勇三位股东与李鑫签订了补充协议。辞任后李鑫不再受张小龙的指示行事,也不再与其他三位股东一致行动。董事会表示,此次变动不会对集团的运营造成重大不利影响。

(文章来源:财中社)

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