紅星美凱龍(01528.HK)建議委任楊光為非執行董事
格隆匯3月10日丨紅星美凱龍(01528.HK)發佈公吿,於2022年3月9日收到公司非執行董事靖捷先生的書面辭職報吿。因個人工作調整原因,靖先生特向第四屆董事會提出辭去非執行董事職務。靖先生已確認(i)與董事會並無意見不合;及(ii)並無其他有關辭任的事宜須提請香港聯合交易所有限公司及公司股東垂注。上述辭職事項自書面辭職報吿送達董事會之日起生效。
根據《中華人民共和國公司法》及公司《公司章程》及其他相關法規,經股東Taobao China Holding Limited推薦,並經提名委員會審查並提名,於2022年3月10日舉行的董事會會議已通過相關決議案,建議委任楊光先生為第四屆董事會非執行董事。
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