中国北大荒:刘小鹏、张家华及杨云光退任公司董事

格隆汇资讯
30 Jun

格隆汇6月30日丨中国北大荒(00039.HK)宣布,由于分别有关重选刘小鹏、张家华及杨云光的第2、5及6项普通决议案未获通过,彼等于2025年6月30日举行的股东周年大会结束时退任董事及不再担任公司委员会成员,详情如下:1.刘小鹏退任执行董事,并不再担任董事会副主席、公司提名委员会主席及成员以及薪酬委员会成员;2.张家华退任独立非执行董事,并不再担任公司提名委员会成员、薪酬委员会及审核委员会各自...

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