海昌海洋公园(02255):曲乃杰调任为非执行董事
HAICHANG HLDGHAICHANG HLDG(HK:02255) 智通财经网·2025-10-17 11:12

Group 1 - The company announced that all conditions precedent under the subscription agreement have been fulfilled, and the subscription has been completed on October 17, 2025, with the issuance of 5.1 billion shares at a subscription price of HKD 0.45 per share [1] - The newly issued shares represent approximately 62.85% of the company's existing issued share capital prior to completion and about 38.60% of the issued share capital immediately after completion [1] - Following the completion, several board members, including the CEO and chairman, have resigned to handle personal and/or business matters [1] Group 2 - Effective October 17, 2025, the company will appoint new executive directors and a new CEO, with Yu Faxiang taking on the role of CEO and chairman [2] - The board has also announced the appointment of new committee chairs, including Yu Faxiang as the nomination committee chair and Lai Zhilin as the risk management and corporate governance committee chair, effective from the same date [2] - After the resignation of the previous CEO, Zhan Xinwei will replace him as one of the company's authorized representatives [2]