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中油港燃(08132.HK):張文榮辭任行政總裁
格隆匯 09-29 20:00

格隆匯9月29日丨中油港燃(08132.HK)發佈公吿,執行董事李樹旺先生及張韶武先生以及獨立非執行董事車灝華先生因需更多時間處理其他公務而不重選連任,已自9月29日舉行的股東周年大會結束起退任。

根據公司經修訂及重述的組織章程細則,鑑於第4(c)及4(d)項決議案於股東周年大會上未獲股東通過,故張文榮先生及袁北勝先生分別退任執行董事,自舉行的股東周年大會結束起生效。於張文榮先生退任執行董事後,張文榮先生不再擔任公司行政總裁,自2021年9月29日起生效。

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