高鵬礦業(02212.HK):取消劉婕主席兼執行董事資格
格隆匯3月5日丨高鵬礦業(02212.HK)發佈公告,劉婕已根據公司組織章程細則第86(3)條離任其主席兼執行董事職位,自2020年3月5日起生效。
公告表示,根據章程細則第86(3)條規定,倘董事在未經董事會特別批准的情況下連續六個月缺席董事會會議,且其替任董事(如有)於該期間並無代其出席會議,而董事會決議將其撤職,則該董事須離職。儘管每次董事會會議通告已寄發予劉婕,然而過去超過六個月,劉婕在未經董事會任何特別批准的情況下已連續缺席董事會會議。因此,於2020年3月5日,董事會決議劉婕須離任主席兼執行董事職位,自2020年3月5日起生效。
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