智通财经APP讯,国茂控股(08428)发布公告,刘敏琪已于经改期股东周年大会上轮值退任公司独立非执行董事、公司审核委员会及薪酬委员会各自主席以及公司提名委员会及法律合规委员会各自成员;
公司独立非执行董事王青云已继任公司审核委员会及薪酬委员会各自主席,自2024年9月30日起生效;及
继刘敏琪轮值退任独立非执行董事后,公司将成为单一性别董事会,不符合GEM上市规则第17.104条的规定。董事会将在切实可行的情况下尽快且最迟于2024年12月31日物色并委任一名合适的女性候选人担任公司董事,以确保公司遵守GEM上市规则第17.104条之规定。
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