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《復牌公告》中薇金融(00245.HK)主席林樂辭任 今日復牌
阿思達克 03-22 08:25
中薇金融(00245.HK)公布,林樂昨日(21日)起辭任執行董事、董事會主席以及提名委員會主席及成員職務。林樂認為她沒有空間繼續履行公司董事的職能,並且無法有效維護公司及小股東利益及提升公司價值,且希望投放更多時間處理其他事務。 林樂澄清,就公司於1月28日接獲一名股東中國民生投資的投訴信中,對其指控是錯誤的、缺乏細節或毫無依據,並與其作為董事和董事會主席的誠信評估沒有任何關聯。林樂亦已經向董事會對該等指控逐一作出回應,並提供支持文件。 公司申請今日(22日)復牌。
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