鳳祥股份(09977.HK):立信會計師事務所獲委任為境外核數師
格隆匯5月28日丨鳳祥股份(09977.HK)發佈公吿,股東周年大會上通過第5項普通決議案後,立信會計師事務所已獲委任為公司境外核數師,任期自股東周年大會結束起生效,直至公司下屆股東周年大會結束為止。
趙迎琳女士獲委任為獨立非執行董事乃經股東於股東周年大會上以普通決議案方式批准。於趙女士獲委任為獨立非執行董事後,趙女士將獲委任為公司審計委員會及提名委員會成員。
張軍先生獲委任為股東代表監事乃經股東於股東周年大會上以普通決議案方式批准。於獲委任為公司股東代表監事後,張先生亦將獲委任為監事會主席。
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