<h3>在这个假期季节，TipRanks 限时 70% 折扣</h3>
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<li>解锁对冲基金级别的数据和强大的投资工具，以做出更聪明、更精准的决策</li>
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<p>江苏宏信连锁超市有限公司（股票代码：HK:2625）最新公告已发布。</p>
<p>江苏宏信连锁超市有限公司宣布，独立非执行董事林家达先生和朱博先生已提交辞职，包括在审计、薪酬和提名委员会的关键角色，以便投入更多时间于其他事务。他们的辞职将在即将召开的股东大会上选举新独立非执行董事后生效，且两位离职董事均表示与董事会或需要股东关注的事项没有分歧。</p>
<p>为确保独立监督和委员会领导的连续性，董事会提议任命贾萌女士为独立非执行董事、审计委员会主席，以及薪酬和提名委员会成员，张燕女士为独立非执行董事及这些委员会的成员，需经股东批准。贾女士在国际金融机构和企业拥有超过 15 年的财务和会计经验，预计将加强公司的治理和财务监督，随着新董事会任期的推进，两位提名人将在第六届董事会任期结束后有资格连任。</p>
<p><strong>关于江苏宏信连锁超市有限公司（H 股）更多信息</strong></p>
<p>江苏宏信连锁超市有限公司是一家在中国注册的股份有限公司，经营连锁超市业务，专注于通过其在中国的门店网络进行消费品的零售分销。该集团在香港上市，并由包括独立非执行董事和专门委员会在内的董事会结构进行管理，负责审计、薪酬和提名的监督。</p>
<p><strong>平均交易量：</strong> 1,427,276</p>
<p><strong>技术情绪信号：</strong> 强烈卖出</p>
<p><strong>当前市值：</strong> HK$992M</p>
<p>在 TipRanks 的股票分析页面了解更多关于 2625 股票的信息。</p>

江苏宏信

<p>江苏宏信连锁超市有限公司宣布独立非执行董事林家德先生和朱博先生辞职。他们将由贾萌女士和张妍女士接任，需经股东批准。贾女士将担任审计委员会主席，两位女士将加入薪酬与提名委员会。这些变动旨在确保治理和财务监督的连续性</p>

<h3>Claim 70% Off TipRanks This Holiday Season</h3>
<div class="lb-trans"><h3>在这个假期季节，TipRanks 限时 70% 折扣</h3>
</div><ul>
<li>Unlock hedge-fund level data and powerful investing tools for smarter, sharper decisions</li>
<li>Stay ahead of the market with the latest news and analysis and maximize your portfolio's potential</li>
</ul>
<div class="lb-trans"><ul>
<li>解锁对冲基金级别的数据和强大的投资工具，以做出更聪明、更精准的决策</li>
<li>通过最新的新闻和分析保持市场领先，最大化您的投资组合潜力</li>
</ul>
</div><p>The latest announcement is out from Jiangsu Horizon Chain Supermarket Company Limited Class H ( (HK:2625) ).</p>
<div class="lb-trans"><p>江苏宏信连锁超市有限公司（股票代码：HK:2625）最新公告已发布。</p>
</div><p>Jiangsu Horizon Chain Supermarket Company Limited announced that independent non-executive directors Mr. Lam Ka Tak and Mr. Zhu Bo have tendered their resignations, including from key roles on the audit, remuneration and nomination committees, to devote more time to other commitments. Their resignations will only take effect once new independent non-executive directors are elected at an upcoming general meeting, and both departing directors have indicated they have no disagreements with the board or matters requiring shareholder attention.</p>
<div class="lb-trans"><p>江苏宏信连锁超市有限公司宣布，独立非执行董事林家达先生和朱博先生已提交辞职，包括在审计、薪酬和提名委员会的关键角色，以便投入更多时间于其他事务。他们的辞职将在即将召开的股东大会上选举新独立非执行董事后生效，且两位离职董事均表示与董事会或需要股东关注的事项没有分歧。</p>
</div><p>To ensure continuity of independent oversight and committee leadership, the board has proposed appointing Ms. Jia Meng as an independent non-executive director, chair of the audit committee, and member of the remuneration and nomination committees, and Ms. Zhang Yan as an independent non-executive director and member of those committees, subject to shareholder approval. Ms. Jia brings more than 15 years of finance and accounting experience across international financial institutions and corporates, which is expected to reinforce the company’s governance and financial oversight as the new board session progresses, with both nominees eligible for re-election after the sixth board term expires.</p>
<div class="lb-trans"><p>为确保独立监督和委员会领导的连续性，董事会提议任命贾萌女士为独立非执行董事、审计委员会主席，以及薪酬和提名委员会成员，张燕女士为独立非执行董事及这些委员会的成员，需经股东批准。贾女士在国际金融机构和企业拥有超过 15 年的财务和会计经验，预计将加强公司的治理和财务监督，随着新董事会任期的推进，两位提名人将在第六届董事会任期结束后有资格连任。</p>
</div><p><strong>More about Jiangsu Horizon Chain Supermarket Company Limited Class H</strong></p>
<div class="lb-trans"><p><strong>关于江苏宏信连锁超市有限公司（H 股）更多信息</strong></p>
</div><p>Jiangsu Horizon Chain Supermarket Company Limited is a PRC-incorporated joint stock company operating a chain supermarket business, focusing on retail distribution of consumer goods through its network of stores in China. The group is listed in Hong Kong and is governed by a board structure that includes independent non-executive directors and specialised committees overseeing audit, remuneration and nominations.</p>
<div class="lb-trans"><p>江苏宏信连锁超市有限公司是一家在中国注册的股份有限公司，经营连锁超市业务，专注于通过其在中国的门店网络进行消费品的零售分销。该集团在香港上市，并由包括独立非执行董事和专门委员会在内的董事会结构进行管理，负责审计、薪酬和提名的监督。</p>
</div><p><strong>Average Trading Volume:</strong> 1,427,276</p>
<div class="lb-trans"><p><strong>平均交易量：</strong> 1,427,276</p>
</div><p><strong>Technical Sentiment Signal:</strong> Strong Sell</p>
<div class="lb-trans"><p><strong>技术情绪信号：</strong> 强烈卖出</p>
</div><p><strong>Current Market Cap:</strong> HK$992M</p>
<div class="lb-trans"><p><strong>当前市值：</strong> HK$992M</p>
</div><p>Learn more about 2625 stock on TipRanks’ Stock Analysis page.</p>
<div class="lb-trans"><p>在 TipRanks 的股票分析页面了解更多关于 2625 股票的信息。</p>
</div>

江苏宏信连锁超市通过任命新独立董事来重塑董事会