Shenzhen Pagoda Industrial (Group) Corporation Limited announced that Mr. PAN Pan ("Mr. PAN") has resigned as a non-executive director of the Company, a member of each of the audit committee (the "Audit Committee") and the strategic committee (the "Strategic Committee") of the Board due to changes in his work arrangement with effect from April 12, 2024. Mr. PAN has confirmed that he has no disagreement with the Board and there is no matter regarding his resignation that needs to be brought to the attention of the shareholders (the "Shareholders") and creditors of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). In addition, according to the Company Law of the People's Republic of China and other relevant laws and regulations, the resignation of Mr. PAN will not cause the number of the Board members to be lower than the quorum, and will not affect the normal operation of the Board and the Company.
Shenzhen Pagoda Industrial (Group) Corporation Limited
Equities
2411
CNE100005RW2
Food Retail & Distribution
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|
5-day change | 1st Jan Change | ||
3.04 CNY | -0.98% | -5.00% | -50.08% |
05-16 | Pagoda Industrial Buys Wealth Management Products for 500 Million Yuan | MT |
05-03 | Shenzhen Pagoda Industrial Files Application for Conversion of Unlisted Shares to Hong Kong Shares | MT |
EPS Revisions
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-50.08% | 618M | |
-7.54% | 442M |
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- Shenzhen Pagoda Industrial Corporation Limited Announces Resignation of Pan Pan as A Non-Executive Director of the Company, A Member of Each of the Audit Committee and the Strategic Committee of the Board