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中興通訊(00763.HK):獨董鮑毓明因個人原因辭職
格隆匯 04-13 18:37

格隆匯4月13日丨中興通訊(00763.HK)宣佈,公司獨立非執行董事Yuming Bao(鮑毓明)於2020年4月10日提出由於其他個人事務原因辭去公司獨立非執行董事職務以及所擔任的董事會下設各專業委員會的職務。辭職後,Yuming Bao(鮑毓明)將不再擔任公司任何職務。Yuming Bao(鮑毓明)確認,其與公司董事會無不同意見,亦無任何其他事項需要通知公司股東。

公司關注到近期有媒體發佈標題為《傑瑞股份副總裁鮑某被指涉強姦案:警方已立案調查還任中興通訊獨立董事》等新聞報道,內容提及公司獨立非執行董事Yuming Bao(鮑毓明)。公司在獲悉上述事項後,立即對相關情況進行了瞭解與核實。針對新聞報道中的事項,公安機關正在偵查中,公司相信公安機關會以事實為依據,依法打擊刑事犯罪行為。

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