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中國忠旺(01333.HK):提名委員會主席及其他獨立非執董的成員出缺未能遵守上市規定
阿思達克 04-27 09:04
中國忠旺(01333.HK)公佈,於獨立非執行董事辭任後,公司提名委員會僅由一名成員組成,即公司執行董事兼董事會主席路長青。提名委員會主席及其他擔任獨立非執行董事的成員之席位出缺,因此公司未能遵守上市規則第3.27A條的規定。 公司表示,已採取可行措施物色合適人選,以填補提名委員會主席及成員的空缺,然而由於新冠疫情下的出行限制,安排與潛在人選會面及進行盡職審查所需的時間較長,委任程序變得較爲複雜。
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