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中遠海運港口(01199.HK):馮波鳴辭任執行董事及董事會主席
格隆匯 04-28 19:15

格隆匯4月28日丨中遠海運港口(01199.HK)公吿,因工作崗位變動,馮波鳴先生辭任公司執行董事及董事會主席,同時不再擔任授權代表、傳票代理人、董事會下設的執行委員會、投資及戰略規劃委員會主席,及提名委員會、薪酬委員會、環境、社會及管治委員會委員,自2022年4月28日起生效。

根據公司章程細則的相關規定,馮先生、張達宇先生及陳家樂教授將於公司在2022年5月26日召開的股東周年大會上退任,並符合資格由股東重選。由於馮先生已辭任公司執行董事、董事會主席,關於建議重選馮先生為董事的決議案將不會於股東周年大會上提呈股東批准。因此,根據章程細則要求,公司將盡快確定代替馮先生在股東周年大會上退任並符合資格由股東重選連任的董事,並根據上市規則的相關規定,就上述事宜向股東發出補充股東通函及股東周年大會補充通吿。

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