中加国信(00899.HK):郑璟烨获委任为授权代表

智通财经
Aug 08
【中加国信(00899.HK):郑璟烨获委任为授权代表】智通财经APP讯,中加国信(00899.HK)发布公告,由于关于重选事欧阳艳玲女士、李玉国先生及刘恩赐先生为执行董事,杨小强先生、黄逸林先生及陈东尧先生为非执行董事,以及巴俊宇先生、徐兴鸽先生及黄嵩先生为独立非执行董事(统称“退任董事”)的决议案(编号2A、2B、2D、2F、2G、2H、2I、2J及2K)未能在股东周年大会上作为普通决议案获得通过,退任董事因此未能于股东周年大会上获重选,并已自股东周年大会结束起退任其各自董事职务。

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