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承兴国际(02662.HK)主席退任 逾半年缺席董事会会议
阿思达克 09-28 09:55
承兴国际(02662.HK)公布,罗静退任其主席兼执行董事的职位,9月22日生效。

董事会於2019年7月5日获悉,罗女士已被中国上海市公安局杨浦分局刑事拘留。罗静已连续超过六个月缺席董事会会议而未经董事会特别批准,期内亦无委派任何替任董事代其出席会议。考虑到罗静未能履行其主席兼执行董事的职责且已连续超过六个月缺席董事会会议,董事会於9月22日议决撤销罗女士的主席兼执行董事的职位,即时生效。

董事会认为,罗静的主席兼执行董事职务空缺将不会对董事会的职能或公司及其附属公司的营运产生重大不利影响。

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