AMASSE CAPITAL (08168): Fan Kai has been dismissed as an executive director.
Treasure Capital (08168) announced that the ordinary resolutions have been passed by way of poll at the special general meeting of shareholders for the following ordinary resolutions: 1. Mr. Fan Kaiye has been dismissed as an executive director; 2. Mr. Liu Zhanching has been dismissed as an independent non-executive director; 3. Mr. Lin Haining has been dismissed as an independent non-executive director.
AMASSE CAPITAL (08168) announced that the ordinary resolution has been approved by shareholders at the extraordinary general meeting as follows: 1. Mr. Fan Kaiye has been dismissed as an executive director; 2. Mr. Liu Zhanqing has been dismissed as an independent non-executive director; 3. Mr. Lin Haining has been dismissed as an independent non-executive director.
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