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正通汽車(01728.HK):成立獨立董事委員會 王木清辭任執行董事
格隆匯 01-11 07:43

格隆匯1月11日丨正通汽車(01728.HK)發佈公吿,有關涉及公司前任執行董事王木清的家庭成員持有的公司的訴訟案件。誠如該等公吿所載,訴訟案件項下的交易於有關時間可能構成公司尚未披露關連交易(“有關事宜”)。董事會於上週五2022年1月7日召開會議,討論及審議通過(其中包括)成立由在有關時間尚未成為公司董事的執行董事(即王明成、李植煌及曾挺毅)組成的獨立董事委員會,以調查有關事宜。

公司於2022年1月9日收到王木清的通知,述明有關事宜與彼無關、彼亦從未涉及任何違法違規行為,但有感彼可能得不到出席該會議的董事的信任,並考慮到彼的年紀,決定於2022年1月10日辭任公司執行董事及薪酬委員會成員。

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