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環亞國際實業(01143.HK)股東特別大會同意罷免李智華及樑博文董事職務
格隆匯 12-17 17:54

格隆匯12月17日丨環亞國際實業(01143.HK)宣佈,由於罷免李智華為公司執行董事的決議案獲股東於2019年12月17日舉行的股東特別大會上以按股數投票表決方式正式通過,故李智華不再為公司執行董事,自股東特別大會結束時生效。

此外,由於罷免樑博文為公司獨立非執行董事以及審核委員會、薪酬委員會及提名委員會各自之成員的決議案獲股東於2019年12月17日舉行的股東特別大會上以按股數投票表決方式正式通過,故樑博文不再為公司獨立非執行董事以及審核委員會、薪酬委員會及提名委員會各自的成員,自股東特別大會結束時生效。

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