新華文軒(00811.HK):方炳希辭任獨立非執行董事
格隆匯10月25日丨新華文軒(00811.HK)發佈公吿,董事會於2023年10月25日收到方炳希先生的書面辭職報吿。方先生自2017年起擔任公司獨立非執行董事,因在公司連續擔任獨立非執行董事即將滿六年,根據中國證券監督管理委員會頒佈的《上市公司獨立董事管理辦法》及上海證券交易所頒佈的《上海證券交易所上市公司自律監管指引1號-規範運作》等有關規定,方先生申請辭去獨立非執行董事及其擔任的董事會提名委員會主席及審計委員會成員相關職務,並在公司將召開的股東大會補選新任獨立非執行董事就任當日生效。
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