The board of directors of China Sandi Holdings Limited announced that Ms. Ma Shujuan (Ms. Ma) has notified the board that she will not offer herself for re-election at the forthcoming annual general meeting of the company (the AGM) to be held on 15 June 2023 and will retire as an independent non-executive Director by rotation pursuant to the bye-laws of the company (the Bye-Laws) with effect from the conclusion of the AGM for the reason that she would like to devote more time to her other commitments. Upon her retirement as an independent non-executive Director, Ms. Ma will cease to be the chairman of the remuneration committee (the remuneration committee) and a member of each of the audit committee (the audit committee) and the nomination committee (the nomination committee) of the company with effect from the conclusion of the AGM.
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5-day change | 1st Jan Change | ||
0.033 HKD | +10.00% | +13.79% | -64.52% |
Apr. 02 | China Sandi Swings to Loss in 2023 | MT |
Apr. 01 | China Sandi Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023 | CI |
1st Jan change | Capi. | |
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-64.52% | 19.53M | |
-27.72% | 11.5B | |
+8.76% | 10.76B | |
-24.81% | 7.68B | |
-6.60% | 6.9B | |
+0.90% | 6.58B | |
+3.88% | 6.56B | |
-3.58% | 3.72B | |
+17.07% | 3.71B | |
+27.20% | 3.32B |
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