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奇點國峰(01280.HK):罷免前執董符合公司利益
阿思達克 02-15 17:01
奇點國峰(01280.HK)公布,早前罷免徐紅紅之非執行董事職務,徐紅紅表示與董事會就罷免存在分歧,並聲稱罷免實際上乃由於她不批准公司配發新股。儘管董事會尊重董事獨立判斷及多樣化意見,但董事會重申她所作宣稱毫無根據且未經證實。 董事會罷免徐紅紅主要由於她擔任非執行董事期間,多次於各董事會會議前未能審閱相關文件、對會議上討論之事宜缺乏了解以及持續忽視向其工作郵箱發送的相關文件,導致董事會工作及流程出現不必要的延誤。 於有關配售事項的董事會會議期間,儘管有關提案之通知及相關文件已發送至其工作郵箱,徐紅紅仍宣稱不知悉有關提案,並請求將其投票推遲至董事會會議之後。於董事會會議正式流程結束後,才投票反對認購事項。 董事會認為,徐紅紅未能履行其作為董事之責任,且罷免符合公司及其股東的整體最佳利益。
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