【广骏集团控股(08516.HK)：吴静辞任独立非执行董事职务】智通财经APP讯，广骏集团控股(08516.HK)公布，有关重选吴静女士为独立非执行董事的第2(c)项决议案因未获过半数赞成票而未能在股东周年大会上获股东通过。

智通财经07-30

【广骏集团控股(08516.HK)：吴静辞任独立非执行董事职务】智通财经APP讯，广骏集团控股(08516.HK)公布，有关重选吴静女士为独立非执行董事的第2(c)项决议案因未获过半数赞成票而未能在股东周年大会上获股东通过。于股东周年大会结束时，吴静女士已辞去独立非执行董事职务。吴静女士退任独立非执行董事后，彼将不再担任公司审核委员会及薪酬委员会各自的成员，以及公司提名委员会主席。

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