Resignation of independent non-executive director; and non-compliance with the listing rules and corporate governance code
Filed with HKEX · Stock code 1156 · · 2 pages · English
Summary by 6ix AI
China New Energy Limited reports the resignation of Ms. Wong Mei Ling as an independent non-executive director and her roles on various committees, effective from a specified date. The company acknowledges that her resignation leads to non-compliance with several listing rules and corporate governance codes, including the requirement for a minimum number of independent directors. The board expresses gratitude for Ms. Wong's contributions and commits to filling the vacancies within a specified timeframe to ensure compliance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Later from China New Energy
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