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凱盛新能(01108.HK):獨立非執行董事趙虎林辭任
格隆匯 12-22 17:34

格隆匯12月22日丨凱盛新能(01108.HK)宣佈,公司董事會於2023年12月22日收到獨立非執行董事趙虎林提交的書面辭職報吿。根據中國證券監督管理委員會2023年8月1日頒佈的《上市公司獨立董事管理辦法》的有關規定,獨立董事原則上最多在境內3家上市公司擔任獨立董事。趙虎林因其在境內上市公司擔任獨立董事的數量超過三家,因此趙虎林申請辭去公司第十屆董事會獨立非執行董事、審計(或審核)委員會委員、薪酬與考核委員會主任委員職務。趙虎林辭職後不再擔任公司任何職務。

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