AI assistant
Hilong Holding Limited — Board/Management Information 2019
Jun 24, 2019
50046_rns_2019-06-24_0bf07c6b-9b79-4ad4-921d-4c1c68edf06f.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
==> picture [48 x 46] intentionally omitted <==
==> picture [24 x 24] intentionally omitted <==
Hilong Holding Limited 海隆控股有限公司[*]
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1623)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RETIREMENT OF DIRECTORS
Reference is made to the announcement of Hilong Holding Limited (the “ Company ”) dated 21 June 2019 in relation to, among others, the retirement of Mr. LI Huaiqi (“ Mr. LI ”) as a non-executive director of the Company and Mr. LIU Haisheng (“ Mr. LIU ”) as an independent non-executive director of the Company upon conclusion of the AGM on 21 June 2019 (“ Announcement ”). Unless otherwise defined, terms used in this announcement shall have the same meanings as defined in the Announcement.
The Board would like to provide the following supplementary information on the Announcement:
-
(1) Mr. LI has not offered himself for re-election at the AGM due to his desire to devote more time to his personal affairs; and
-
(2) Mr. LIU has not offered himself for re-election at the AGM due to personal health reasons.
Save as disclosed above, the content of the Announcement remains unchanged.
For and on behalf of the Board Hilong Holding Limited ZHANG Jun Chairman
24 June 2019
As at the date of this announcement, the executive directors of the Company are Mr. ZHANG Jun and Mr. WANG Tao ( 汪濤 ); the non-executive directors are Ms. ZHANG Shuman, Mr. YUAN Pengbin and Dr. YANG Qingli; and the independent non-executive directors are Mr. WANG Tao ( 王濤 ), Mr. WONG Man Chung Francis and Mr. SHI Zheyan.
* For identification purposes only