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明華科技(08301.HK)延長委任獨立非執行董事的時限
格隆匯 07-10 19:34

格隆匯7月10日丨明華科技(08301.HK)公告,於過去數月,公司一直積極物色具備相關資質的合適人選作為繼任獨立非執行董事,以填補因劉先生辭任產生的空缺。由於COVID-19的持續傳播,公司在物色潛在人選及與彼等會面方面遇到困難。因此,公司需要額外時間委任繼任獨立非執行董事。公司已向聯交所申請豁免嚴格遵守GEM上市規則第5.05(1)、5.05(2)及5.28條項下的規定,將期限由2020年7月8日延長一個月,以令公司重新遵守有關規定。

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