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滇池水務(03768.HK)建議免除何錫鋒所有職務
格隆匯 02-09 20:28

格隆匯2月9日丨滇池水務(03768.HK)發佈公吿,因公司無法與獨立非執行董事何錫鋒先生取得有效聯繫,以及彼無法正常履行職務(包括參與及出席董事會會議),於2021年2月9日召開的公司第一屆董事會第一百次會議審議通過,建議免除何先生於公司所有職務(包括其獨立非執行董事、公司的薪酬與考核委員會主任委員、提名委員會委員及審計委員會委員職務),但根據公司公司章程,建議免除何先生職務事項須經股東大會審議通過方可做實。

由於公司已與何先生失去聯絡,於本公吿日期,公司未能取得與何先生並無分歧的確認。公司並不知悉與何先生有任何分歧,亦不知悉有關建議免除何先生職務的任何其他事宜須提請香港聯合交易所有限公司及公司股東垂注。

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