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匯通達網絡(09878.HK)擬委任王冉為非執行董事
格隆匯 10-11 20:22

格隆匯10月11日丨匯通達網絡(09878.HK)宣佈,因其他工作安排,王軼辭任公司非執行董事、董事會審計委員會成員、提名委員會成員及戰略委員會成員職務,該等辭任自公司股東大會選舉產生的新任非執行董事正式履職之日起生效。在此之前,王軼將繼續履行非執行董事及相關董事會專門委員會成員的職責。

鑑於王軼的辭任,公司於2022年10月11日舉行的董事會會議上,審議並通過(其中包括)關於建議選舉王冉為第三屆董事會非執行董事候選人的議案,任期自股東大會批准之日起生效,至第三屆董事會任期屆滿時止,任期屆滿後可以膺選連任。

鑑於王軼的辭任,公司於2022年10月11日舉行的董事會會議上,審議並通過(其中包括)關於調整董事會專門委員會成員的議案,待股東大會批准委任王冉為非執行董事後,委任王冉為董事會審計委員會成員、提名委員會成員及戰略委員會成員,任期自股東大會批准選舉王冉為第三屆董事會非執行董事之日起生效,至第三屆董事會任期屆滿時止。

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