Clarification announcement (1) resignation of independent non-executive director, chairman of audit committee and member of remuneration committee and nomination committee and (2) non-compliance with the gem listing rules
Filed with HKEX · Stock code 8532 · · 2 pages · English
Summary by 6ix
Polyfair Holdings Limited has issued a clarification announcement regarding the resignation of an independent non-executive director and the resulting non-compliance with GEM Listing Rules. The company acknowledges that it currently does not meet several requirements related to the composition of its board and committees following this resignation. Polyfair Holdings Limited is actively seeking suitable candidates to fill the vacancies and aims to comply with the listing rules within a specified timeframe.
6ix wrote this summary in English from the company’s filing.
Polyfair Holdings Limited 寶發控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8532) CLARIFICATION ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) NON-COMPLIANCE WITH THE GEM LISTING RULES Reference is made to the announcement dated 30 September 2026 (t
Earlier from Polyfair
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- List of directors and their roles and functions
- Inside information update on the winding-up petition
- Poll results of the annual general meeting held on 15 september 2026; (2) retirement of independent non-executive director; (3) appointment of chairman and member of the remuneration committee and appointment of member of the audit committee and the nomination committee; and (4) non-compliance with the gem listing rules