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 AI
Polyfair Holdings Limited has issued a clarification announcement regarding the resignation of an independent non-executive director, who also served as the chairman of the audit committee and was a member of the remuneration and nomination committees. The resignation was due to unresolved issues related to the payment of director's fees, making it unfeasible for the director to continue in her role. The company also noted non-compliance with GEM listing rules in this context.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Polyfair Holdings Limited on 6ix
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
- Profit warning
Later from Polyfair
- Inside information update on the winding-up petition against a subsidiary
- Inside information winding up order against a subsidiary
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