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美亞控股(01116.HK):徐立地辭任董事會主席
格隆匯 12-06 21:34

格隆匯12月6日丨美亞控股(01116.HK)發佈公吿,於2021年12月3日,公司接獲徐立地先生有關辭任董事會主席兼執行董事的函件,由2021年12月3日起生效。於接獲辭任函後,公司董事會曾嘗試聯絡徐先生,以進一步瞭解其辭任的理由並説服其撤回辭任,但截至本公吿發表日期仍未成功聯絡。因此,董事會謹此公佈,徐先生不再出任董事會主席兼執行董事,以及公司提名委員會主席兼成員。

因此,董事會謹此公佈,徐先生不再出任董事會主席兼執行董事,以及公司提名委員會主席兼成員,由2021年12月3日起生效。董事會謹此補充,徐先生於辭任函內提出若干針對公司以及若干董事及股東的指控,為其辭任的理由。公司現正就徐先生所作出的指控尋求法律意見,並將於適當時候發表進一步公佈,以知會公司股東及潛在投資者有關上述事宜的任何進一步重大發展。

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