Macao Lijun announced on the Hong Kong Stock Exchange on February 4 that Ms. Tan Huizhu resigned as an independent non-executive director of the company for personal reasons, effective from February 3, 2022. Therefore, Ms. Tan will no longer serve as a member of the audit committee, remuneration committee and Nomination Committee of the company on the same day. Ms. Tan has confirmed that there is no disagreement between him and the board of directors, and there is no matter related to his resignation that needs to be submitted to the shareholders of the company.
After Ms. Tan resigned, the board of directors had only two independent non-executive directors. Therefore, the company failed to comply with (I) Rule 3.10 (1) of the Securities Listing Rules of the stock exchange of Hong Kong Limited, that is, the company must have at least three independent non-executive directors and the nomination committee must be composed of a majority of independent non-executive directors. Wang Hongxin has been appointed as the chairman of the nomination committee to replace Ms. tan. The board of directors will try its best to find a suitable candidate to fill the vacancy as soon as practicable.
