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洛陽鉬業(03993.HK):董事長袁宏林及副董事長李朝春辭任
格隆匯 04-27 18:19

格隆匯4月27日丨洛陽鉬業(03993.HK)宣佈,其已收到袁宏林及李朝春的書面辭職報吿。因個人原因,袁宏林向董事會申請辭去董事長、非執行董事及董事會相關專門委員會委員職務,於公司股東大會增補相關董事的決議批准之時生效;其辭任生效之前,袁宏林將繼續履行前述相關職務。因個人原因,李朝春向董事會申請辭去副董事長、執行董事、戰略及可持續發展委員會委員及首席投資官職務,辭呈生效日期為送達董事會當日(即本公吿日期)。

同日宣佈,提名闕朝陽及劉建鋒分別為第七屆董事會執行董事候選人,惟須提交公司二零二四年度股東周年大會(「股東周年大會」)由股東審議批准。

另宣佈,其已決議分別委任闕朝陽為常務副總裁及首席運營官,劉建鋒為首席投資官,Kenny Ives為副總裁及首席商務官以及譚嘯為副總裁,自本公吿日期起生效,直至公司2026年度股東周年大會之日為止。

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