PALASINO (02536.HK): Independent non-executive director Jiao Jie resigns, ceases to be audit committee member
- Ms. Jiao has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.
- Her departure does not affect compliance with Rules 3.10 and 3.21 of the Listing Rules.
NewTimeSpace News: On 17 September 2026, Palasino Holdings Limited (stock code: 02536) announced that Ms. Jiao Jie has tendered her resignation as an independent non-executive director as she has decided to devote more time to her other work commitments, with effect from 28 August 2026. Ms. Jiao has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.
Following her resignation as an independent non-executive director, Ms. Jiao ceased to be a member of the Company's audit committee with effect from 28 August 2026. The Company stated that its departure does not affect compliance with Rules 3.10 and 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
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