翠华控股(01314):重选退任独立非执行董事

智通财经
Aug 04

智通财经APP讯,翠华控股(01314)发布公告,根据本公司的章程细则(章程细则)第83(3)条,获董事局委任以填补临时空缺的任何董事,其任期直至其委任后首个股东周年大会止,并可于有关大会上重选连任。因此,(其中包括)苏智文先生(苏先生)将于2025年8月13日(星期三)下午3时正举行的股东周年大会(2025年股东周年大会)上退任,并符合资格且愿意于2025年股东周年大会上重选连任。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10