冠城钟表珠宝(00256)：终止执行董事的职务

智通财经2025-06-02

智通财经APP讯，冠城钟表珠宝(00256)发布公告，经考虑中国证监会向薛女士发出之告知书;及寻求法律意见后，董事会对薛女士根据上市规则第3.08条及第3.09条是否适合继续履行董事职务表示质疑。因此，根据公司经修订及重述组织章程大纲及细则第27(e)条，由不少于当时在任董事(包括薛女士)四分之叁人数(或倘非整数，则以最接近的较低整数为准)签署之书面通知，已于2025年6月2日送达给薛女士以终止其...

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