Resignation of independent non-executive director
Filed with HKEX · Stock code 928 · · 2 pages · English
Summary by 6ix AI
King International Investment Limited has announced the resignation of Mr. Lou Tao as an independent non-executive Director, effective from a future date. Mr. Lou resigned to pursue other business commitments and confirmed there are no claims or disagreements with the Board. Following this resignation, the company is now non-compliant with the Listing Rules regarding the minimum number of independent non-executive Directors. The Board will seek a suitable replacement within three months to meet compliance requirements.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
King International Investment Limited on 6ix
Earlier from King International Investment
- Documents on Display
- Notification Letter and Request Form to Non-Registered Shareholders
- Notification Letter and Reply Form to Registered Shareholders
- Provisional allotment letter
- Rights issue on the basis of two (2) rights shares for every one (1) existing share held on the record date on a non-underwritten basis
Later from King International Investment
- List of Directors and their Role and Function
- Breach of the Irrevocable undertaking and termination of the rights issues
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Appointment of independent non-executive director and compliance with rules 3.10(1) and 3.10A of the listing rules
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