AMASSE CAPITAL (08168): Fan Kai has been dismissed as an executive director.

date
20:24 20/07/2026
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GMT Eight
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.