世纪阳光(00509.HK)需更多时间物色女性董事潜在候选人 以确保遵守上市规则

阿斯达克财经
Jan 02, 2025

世纪阳光(00509.HK) 公布,继盛洪于去年9月15日辞任独立非执行董事后,独立非执行董事人数少于上市规则第3.10(1)条规定的最少人数;及审核委员会成员人数少于上市规则第3.21条规定的最少人数。根据上市规则第3.11及第3.23条,公司应于未能遵守上市规则第3.10(1)及第3.21条后三个月内(即于去年12月15日当日/之前)委任继任的独立非执行董事及一名审核委员会成员,以重新符合上述...

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