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華章科技(01673.HK)罷免朱根榮執行董事職務
格隆匯 01-10 22:29

格隆匯1月10日丨華章科技(01673.HK)公吿,公司已於2022年1月7日向朱根榮先生髮出書面通知,終止公司與朱先生於2013年5月6日訂立的服務協議,並即時生效。董事會決議根據公司組織章程細則,在公司股東特別大會上提呈一項普通決議案,罷免朱先生的執行董事職務。

於服務協議終止後,朱先生不再為香港聯合交易所有限公司證券上市規則第3.05條項下公司的授權代表。方暉先生已獲委任為授權代表,自2022年1月10日起生效。

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