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新華通訊頻媒(00309.HK)罷免陳振和執行董事及董事會聯席主席職務
格隆匯 04-27 20:28

格隆匯4月27日丨新華通訊頻媒(00309.HK)公佈,公司董事會根據公司經修訂及重訂的組織章程細則第102條及公司與陳振和先生簽訂的董事服務合同,基於嚴重不當行為,違反董事謹慎責任及授信責任,於2020年4月27日議決向其發出通知,以罷免其公司執行董事、董事會聯席主席及聯席行政總裁職務,即時生效。

董事會認為,罷免陳先生的公司董事及董事會聯席主席及聯席行政總裁職務將不會對公司及其附屬公司營運帶來任何重大不利影響。公司的主席勞國康先生及行政總裁徐國興先生將分別全面接管主席及行政總裁的職責。

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