Resignation of an independent non-executive director
Filed with HKEX · Stock code 1738 · · 2 pages · English
Summary by 6ix AI
Feishang Anthracite Resources Ltd. has announced the resignation of Mr. Lui Tin Shun as an independent non-executive Director due to personal commitments, effective from a future date. Mr. Lui confirmed there are no disagreements with the Board and no other matters to disclose regarding his resignation. The resignation has resulted in non-compliance with certain Listing Rules regarding the minimum number of independent non-executive Directors and audit committee composition. The Board is actively seeking a suitable replacement for Mr. Lui and aims to appoint a new independent non-executive Director within a specified timeframe.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Feishang Anthracite Resources Ltd. on 6ix
Earlier from Feishang Anthracite Resources
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposals for (1) re-election of retiring directors; (2) election of executive directors and an independent non-executive director; (3) general mandates to issue shares and repurchase shares; and (4) notice of annual general meeting
Later from Feishang Anthracite Resources
- List of directors and their role and function
- Update announcement
- Inside information expected publication of the 2026 interim results
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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