眾安在線(06060.HK)董事長任職資格獲核准
眾安在線(06060.HK)公布,近日收到國家金融監管總局發布關於尹海任職資格核准的批覆。根據該批覆,尹海自昨日(4日)起履職董事長。
董事會宣布,同日起,紀綱因個人工作安排,辭任非執行董事及審計與消費者權益保護委員會成員。另外,尹海已由獨立非執行董事轉任為非執行董事。鑒於尹海的調任將導致獨立非執行董事人數少於董事會成員的三分之一,公司將盡快按照相關法律法規及公司章程,提名一名獨立非執行董事,及完成新任獨立非執行董事的選舉工作,並及時作出進一步公告。
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