金盃汽車(600609.SH):許曉敏因退休年齡辭去公司董事長相關職務
格隆匯2月13日丨金盃汽車(600609.SH)公佈,公司董事會於2025年2月13日收到許曉敏先生的書面辭職報吿,因達到法定退休年齡辭去公司董事長、董事會戰略委員會主任委員、提名委員會和薪酬與考核委員會委員職務,辭去上述職務後,許曉敏先生不在金盃汽車擔任任何職務。截至本公吿披露日,許曉敏先生未持有公司股份。
公司於2025年2月13日召開第十屆董事會第二十三次會議,審議通過了《關於選舉董事長的議案》,董事會選舉馮聖良董事為第十屆董事會董事長,任期自董事會批准之日起至第十屆董事會任期屆滿之日止。根據《公司章程》的規定,馮聖良先生自當選為公司董事長之日起,為公司法定代表人。公司將按照有關規定辦理法定代表人變更登記等事項。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.