京城機電股份(00187.HK):金春玉辭任非執行董事
格隆匯10月28日丨京城機電股份(00187.HK)發佈公吿,公司董事會於2021年10月28日收到公司非執行董事金春玉女士提交的書面辭職申請。因工作原因,金女士申請辭去公司非執行董事及董事會審計委員會委員的職務。董事會人數不會因金女士的辭職而低於召開董事會會議的最低法定人數,能夠保證董事會的正常工作。董事會充分尊重金女士的決定,接受金女士的辭職申請,並於2021年10月28日生效。
公司於2021年10月28日召開的第十屆董事會第六次會議,審議通過《關於提名滿會勇先生為公司第十屆董事會非執行董事候選人的議案》,同意增補滿會勇先生為公司第十屆董事會非執行董事候選人,並提交股東大會審議。建議任期自股東大會批准之日起至2022年度股東周年大會止。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.