南财智讯2月12日电,天平道合(08403.HK)公告,鉴于公司控股股东变动,应要约人要求,李华国、问景辉、董可嘉辞任执行董事,连明成辞任非执行董事,徐爽、马林辞任独立非执行董事,上述董事辞任自2026年2月9日起生效;各辞任董事确认与董事会无意见分歧,亦无须提请股东关注的事项。
(文章来源:南方财经网)
南财智讯2月12日电,天平道合(08403.HK)公告,鉴于公司控股股东变动,应要约人要求,李华国、问景辉、董可嘉辞任执行董事,连明成辞任非执行董事,徐爽、马林辞任独立非执行董事,上述董事辞任自2026年2月9日起生效;各辞任董事确认与董事会无意见分歧,亦无须提请股东关注的事项。
(文章来源:南方财经网)
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