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OTHERS CHINA AUTOMOBILE PARTS HOLDINGS LIMITED ("CAP" OR "THE COMPANY") COMBINATION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE, TO BE KNOWN AS THE "NOMINATION AND REMUNERATION COMMITTEE"

CHINA AUTOMOBILE PARTS HOLDINGS LIMITED

Type Announcement
Subject OTHERS
Description
CHINA AUTOMOBILE PARTS HOLDINGS LIMITED ("CAP" OR "THE COMPANY") 

COMBINATION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE, TO BE KNOWN AS THE "NOMINATION AND REMUNERATION COMMITTEE"

(Unless otherwise stated, the words and abbreviations used herein shall have same meaning as those defined in the Announcements (defined herein).)

 

The Board is pleased to announce that the Board has resolved to combine the Nomination Committee and Remuneration Committee into one committee, to be known as the "Nomination and Remuneration Committee", with effect from 21 February 2022.

 

This announcement is dated 21 February 2022.






Announcement Info

Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 21 Feb 2022
Category General Announcement for PLC
Reference Number GA1-17022022-00046