洪九果品(06689):徐克美辞任独立非执行董事 继续停牌

智通财经
Jun 04, 2025

智通财经APP讯,洪九果品(06689)发布公告,由于徐克美女士、彭松先生及安锐先生认为彼等拟投放更多时间于彼等其他工作,故彼等已辞任独立非执行董事,自2025年5月30日起生效。

辞任独立非执行董事辞任后,公司并无独立非执行董事,亦无审核委员会的成员。谭波女士及江宗英女士则分别成为薪酬委员会及提名委员会的仅有成员,而邓洪九先生、杨俊文先生为战略、投资决策委员会仅有成员。

此外,继续停牌。

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