鼎益丰(00612.HK) 公布,执行董事王梦涛及梁文志自11月初以来未与该集团联络。尽管多次尝试与两人联络,但对方仍无故缺乏联络。有董事会已议决暂停王梦涛及梁文志的一切职权,自12月29日(上周五)生效。
公司指,二人并未参与集团业务及营运的日常管理,故董事会认为暂停彼等的职权将不会对集团的业务及营运造成影响。(ha/w)(港股报价延迟最少十五分钟。)
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