财中社1月10日电民生国际(00938)发布公告,袁海波因其他工作安排,于2025年1月10日辞任独立非执行董事及多个委员会成员,辞任立即生效。袁海波确认与董事会无意见分歧,也没有相关事项需要提请股东关注。
辞任及董事委员会成员组成变动后,董事会由六名成员组成,其中仅有两名独立非执行董事,审计委员会仅由2名成员组成,薪酬委员会和提名委员会并非由独立非执行董事占多数,未满足香港联合交易所的相关规定。
公司将根据上市规则在袁海波辞任生效日期起三个月内尽快物色潜在人选以填补独立非执行董事的空缺。
(文章来源:财中社)
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