輝煌科技(08159.HK)委任黃震為榮譽副主席
格隆匯 6 月 30日丨輝煌科技(08159.HK)發佈公告,於接獲公司非執行董事兼副主席黃震的退任通知後,且鑑於其作為公司電子產品業務創辦人的一對公司所作出的努力及寶貴貢獻,令公司的發展達到新里程碑,故董事會謹此向黃震表示衷心的感謝及讚賞,並欣然委任黃震為公司“榮譽副主席”,自應屆股東周年大會結束時起生效。
黃震將根據公司細則於應屆股東周年大會結束時起退任。黃震確認,彼欲將更多時間投入社會工作以及其他個人及商業事務承擔,故不會於股東周年大會上膺選連任。鑑於黃震退任,彼亦將不再擔任公司副主席,自股東周年大會結束時起生效。
此外,呂永超將根據公司細則於應屆股東周年大會結束時起退任。呂永超確認,彼欲將更多時間投入其他個人業務追求,故不會於股東周年大會上膺選連任。
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