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中國民航信息網絡(00696.HK):撤回臨時股東大會的第2.2項普通決議案
格隆匯 01-22 17:39

格隆匯1月22日丨中國民航信息網絡(00696.HK)公佈,由於喻龑冰工作安排變更,公司決定撤回將於臨時股東大會上建議的第2.2項普通決議案,內容有關委任喻龑冰為公司股東代表監事。因此,列載於通告及代表委任表格的第2.2項普通決議案已不再適用,並將不會於臨時股東大會上提呈以供股東考慮及批准。

第六屆監事會股東代表監事何海燕先生及第六屆監事會獨立監事饒戈平將如期於臨時股東大會後不再擔任監事。公司正在努力在切實可行的範圍內儘快物色適合的人選來填補第七屆監事會另一股東代表監事的職位空缺,以便遵守公司章程的規定並提高公司的企業治理水平。

股東已交回之代表委任表格將繼續有效,惟不會就第2.2項普通決議案進行投票或點算票數。

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