高鑫零售(06808.HK):華裕能獲委任爲董事會主席
格隆匯3月6日丨高鑫零售(06808.HK)發佈公告,誠如董事變更公告所披露,秦躍紅已辭任公司非執行董事以及審覈委員會、提名委員會及薪酬委員會成員;及韓鎏已辭任非執行董事,自2025年2月27日(即買賣協議交割日期)起生效。
於寄發及刊發綜合文件後:(i)黃明端已辭任董事會主席一職,惟將留任公司非執行董事以及提名委員會及薪酬委員會成員,直至於首個截止日期刊發交割公告爲止,以符合收購守則規則7的規定及履行其作爲獨立董事委員會成員的職責。黃先生辭任公司非執行董事以及提名委員會及薪酬委員會成員將僅於首個截止日期刊發交割公告後生效;(ii)華裕能已獲委任爲公司董事會主席、非執行董事及薪酬委員會成員;及(iii)王冠男已獲委任爲公司非執行董事及提名委員會成員。
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