國瑞健康(02329.HK):陳靜茹辭任獨董等職
格隆匯12月1日丨國瑞健康(02329.HK)宣佈,董事會已於2022年11月21日接獲陳靜茹的辭職函,其因工作安排而辭任公司獨立非執行董事、公司內部監控委員會主席及公司審核委員會成員,自2022年11月30日生效。
於陳靜茹辭任後:1.董事會獨立非執行董事人數將由3人減少至2人,低於上市規則第3.10(1)條規定的最低人數;2.董事會獨立非執行董事人數佔董事會成員人數不足三分之一,低於上市規則第3.10A條規定的最低要求;及3.審核委員會的成員人數將由3人減少至2人,低於上市規則第3.21條規定的最低人數。
公司將盡最大努力於實際可行情況下(且無論如何不遲於上市規則第3.11條及第3.23條規定的三個月內)物色合適人選擔任獨立非執行董事。
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