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金匯教育集團(08160.HK):陳海強辭任獨立非執行董事 5月4日起復牌
格隆匯 05-04 07:01

格隆匯 5 月 4日丨金匯教育集團(08160.HK)發佈公吿,陳海強先生已自2021年5月1日起辭任獨立非執行董事。辭任後,亦不再為公司各審核委員會及提名及企業管治委員會主席,以及薪酬委員會成員。

董事會知悉,股份於2021年5月3日出現價格下跌及成交量上升。董事會確認,除本公司日期為2021年4月30日的公吿所披露的配售事項及上述獨立非執行董事辭任外,其並不知悉有任何導致股份出現有關價格及成交量變動的原因,或任何必須公佈以避免公司證券出現虛假市場的資料,又或任何根據香港法例第571章證券及期貨條例第XIVA部須予披露的內幕消息,亦概無董事被強制出售股份的情況。

應公司要求,股份已自2021年5月3日(星期一)下午二時三十三分起於聯交所暫停買賣,以待刊發本公吿。公司已向聯交所申請股份自2021年5月4日(星期二)上午九時正起恢復買賣。

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