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移動互聯(中國)(01439.HK)未能與執行董事孫少華取得聯繫
格隆匯 06-15 16:38

格隆匯6月15日丨移動互聯(中國)(01439.HK)公吿,自2022年6月1日起及直至本公佈日期,董事會未能與執行董事孫少華先生取得聯繫。

董事會確認,董事會的職能及公司的正常業務經營均未受到上述事件的不利影響。孫先生缺席期間,其工作已由陳宏才負責,其缺席對公司的正常業務活動影響不大。孫先生缺席期間,董事會會議亦已順利召開。因此,公司認為孫先生無法聯繫這一事實將不會根據香港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文及上市規則第13.09條構成公司的內幕消息。

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