優源控股(02268.HK):張道沛及陳禮洪辭任獨立非執行董事 繼續停牌
格隆匯11月19日丨優源控股(02268.HK)公佈,自於2019年10月18日獲委任後,臨時清盤人一直尋求於解決造成公司股份暫停買賣的問題。臨時清盤人目前正與多方聯繫並探討重組集團的可能性。於公告日期,臨時清盤人尚未收到任何重組建議。
於2019年11月14日,臨時清盤人收到張道沛及陳禮洪提交的辭任信。張道沛及陳禮洪因個人原因辭任公司獨立非執行董事,自2019年11月14日起生效。因此,張教授與陳教授亦不再為公司審核委員會,提名委員會及薪酬委員會之成員。
緊隨張道沛及陳禮洪辭任獨立非執行董事後:公司無任何獨立非執行董事,未達到上市規則第3.10(1)條及第3.10A條所規定的最低獨立非執行董事人數要求;公司審核委員會無任何成員,未達到上市規則第3.21條之要求;公司提名委員會僅有一名成員,未達到上市規則第8A.27條及8A.28條之要求;及公司薪酬委員會僅有一名成員,未達到上市規則第3.25條之要求。
此外,公司股份繼續停牌。
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