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阿爾法企業(00948.HK)延長委任獨立非執行董事時限
格隆匯 07-31 22:28

格隆匯7月31日丨阿爾法企業(00948.HK)公告,於過去數月,公司已積極物色具備適當專業知識及相關資格的合適人選,以填補辭任造成的職位空缺。由於新型冠狀病毒(COVID-19)持續蔓延,中國及香港的政府機關採取鎖國、旅遊限制及其他防疫措施,故公司在物色潛在獨立非執行董事人選以及為彼等安排實地參觀及與彼等會面方面遇到困難。因此,需要額外時間物色及委任獨立非執行董事。

鑑於上述情況,公司已向香港聯合交易所有限公司申請豁免,於本公告日期,有關豁免仍未授出。

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